Senior Financial Crime & Regulatory Compliance Consultant

BDO Chartered Accountants & Advisors, UAE; Dubai; On-site; AED 260,000 - 420,000; Part time

Job summary

BDO Chartered Accountants & Advisors, UAE seeks a Senior Consultant to join its Financial Crime & Regulatory Compliance practice in Dubai on a temporary assignment. You will support regulatory, AML/CFT reviews, planning, execution and delivery of client projects.

You will prepare detailed reports, work papers, and ensure quality, while collaborating with client teams to map workflows, identify red flags, and support governance frameworks and training initiatives.

Qualifications

• Bachelor's degree in Finance, Law, Audit or Risk is required.
• ACAMS certification is mandatory.
• 4–6 years of professional experience in Financial Crime/AML.

Responsibilities

• Support AML/CFT engagements under guidance of senior team members.
• Assist in AML risk assessments, CDD/EDD, transactions monitoring and sanctions screening.
• Prepare and submit SAR or STR via GoAML.
• Contribute to development of compliance governance framework, policies and risk registers.
• Deliver compliance training and awareness sessions.
• Collaborate with client teams to map processes and identify red flags.
• Ensure timely delivery of high-quality work with documentation standards.

Skills

AML / Financial Crime

CDD / EDD

Transactions monitoring

Sanctions screening

SAR / STR reporting (GoAML)

Governance & risk framework

Policy drafting & risk registers

Training & awareness

English communication

MS365 proficiency

UAE regulatory experience

Analytics & reporting

Problem solving

Skeptical mindset

Education

Bachelor's degree in Finance, Law, Audit, or Risk

ACAMS Certification

Tools

GoAML

MS365

Job description

BDO Chartered Accountants & Advisors, UAE seeks a Senior Consultant to join its Financial Crime & Regulatory Compliance practice in Dubai on a temporary assignment. You will support regulatory, AML/CFT reviews, planning, execution and delivery of client projects.

You will prepare detailed reports, work papers, and ensure quality, while collaborating with client teams to map workflows, identify red flags, and support governance frameworks and training initiatives.