Senior Financial Crime & Compliance Leader — Dubai

Global Careers Group; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading consulting firm is looking for a Senior Consultant / Manager in Financial Crime & Compliance in Dubai or Abu Dhabi. You will support financial services clients on compliance governance and AML projects. The ideal candidate will have significant experience in compliance consulting, especially with UAE regulations. Strong communication and client-facing skills are crucial. Full-time engagement with a contract initially spanning 3 months and potential for extension.

Qualifications

• 36 years in compliance AML or financial crime consulting.
• Strong knowledge of AML sanctions and transaction monitoring frameworks.
• Familiar with UAE Central Bank regulations.
• Proven ability in policy/procedure review and control testing.
• Excellent client-facing communication skills in English.

Responsibilities

• Support client projects in AML risk management.
• Conduct control design and effectiveness testing.
• Perform policy and procedure reviews.
• Deliver walkthroughs on sanctions screening.
• Engage with clients to present findings.

Skills

Sales Experience

Direct Sales

Financial Services

Financial Concepts

Banking

Financial Management

Education

Degree in Law, Finance or related field

ICA/ACAMS or similar certifications

Tools

Oracle EBS

Hyperion

Peoplesoft

Workday

Oracle

Job description

A leading consulting firm is looking for a Senior Consultant / Manager in Financial Crime & Compliance in Dubai or Abu Dhabi. You will support financial services clients on compliance governance and AML projects. The ideal candidate will have significant experience in compliance consulting, especially with UAE regulations. Strong communication and client-facing skills are crucial. Full-time engagement with a contract initially spanning 3 months and potential for extension.