Senior Associate, Financial Crime & Risk Advisory

Ankura Consulting Group; Dubai; On-site; AED 180,000 - 320,000; Full time

Job summary

Ankura Consulting Group in Dubai is seeking a Senior Associate to support the Financial Crime Compliance team within the Risk Advisory practice. This fast-paced role involves delivering forensic investigations, risk assessments, and compliance reviews for international clients, with opportunities to lead assignments and develop cross-disciplinary expertise.

The position emphasizes client interaction, mentoring junior staff, and contributing to business development within a globally recognized

Qualifications

• Bachelor's degree in Accounting, Finance or Economics.
• Chartered Accountant (ICAEW or equivalent) is preferred.
• Strong understanding of AML, sanctions, counter fraud laws and FATF standards.

Responsibilities

• Manage day-to-day delivery of forensic investigations and related analytics.
• Prepare client proposals, reports, and presentations with high quality.
• Coordinate with clients, legal advisors, and auditors during investigations.

Skills

AML knowledge

Fraud investigations

Data analysis

Report writing

Education

Bachelor's degree in Accounting/Finance/Economics

Chartered Accountant (ICAEW) or equivalent

Tools

Excel

Microsoft Office

Job description

Ankura Consulting Group in Dubai is seeking a Senior Associate to support the Financial Crime Compliance team within the Risk Advisory practice. This fast-paced role involves delivering forensic investigations, risk assessments, and compliance reviews for international clients, with opportunities to lead assignments and develop cross-disciplinary expertise.

The position emphasizes client interaction, mentoring junior staff, and contributing to business development within a globally recognized