Senior Associate - Financial Crime Risk & Compliance

Ankura; Dubai; On-site; AED 300,000 - 420,000; Full time

Job summary

Ankura is seeking a Senior Associate to support its Financial Crime Compliance practice from Dubai. The role involves managing forensic investigations, risk assessments and compliance reviews for international clients, with exposure to investigations, disclosures and reports.

The candidate will collaborate with global experts, mentor junior staff, and contribute to business development while maintaining the highest standards of confidentiality and quality.

Qualifications

• Bachelor’s degree in Accounting, Finance or Economics is required.
• Chartered Accountant or equivalent professional qualification preferred.
• Solid understanding of AML, sanctions, counter fraud laws and FATF standards.
• Experience with international investigations, risk assessments or forensic work.
• Big 4 background and international bank experience is desirable.
• Professional education in fraud examination or related area is a plus.
• Ability to research, retrieve, prepare and analyse information.
• Strong report writing, communication and presentation skills.
• Proficiency in Microsoft Office suite.
• Analytical, data-driven and proactive mindset.
• Travel flexibility as needed.

Responsibilities

• Manage day-to-day delivery of forensic investigations and related services.
• Design and deliver client proposals, presentations and marketing materials.
• Prepare work plans, working papers, progress and final reports to high quality.
• Collaborate with clients, advisers, auditors and regulators in sensitive environments.
• Lead and mentor assignment team members in varying collaboration modes.
• Monitor risk and maintain confidentiality throughout the engagement cycle.
• Maintain open communication with counsel, clients and internal teams.
• Support junior resources and participate in business development initiatives.

Education

Bachelor’s degree in Accounting, Finance or Economics

Chartered Accountant ICAEW or equivalent

Tools

Microsoft Office

Job description

Ankura is seeking a Senior Associate to support its Financial Crime Compliance practice from Dubai. The role involves managing forensic investigations, risk assessments and compliance reviews for international clients, with exposure to investigations, disclosures and reports.

The candidate will collaborate with global experts, mentor junior staff, and contribute to business development while maintaining the highest standards of confidentiality and quality.