Senior Manager, AI-Driven Financial Crime Transformation

KPMG Lower Gulf

United Arab Emirates

On-site

AED 400,000 - 640,000

Full time

14 days+

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Job summary

KPMG Lower Gulf invites a Senior Manager/Director to lead AI- and data-driven transformation within the Financial Crime and Fraud practice for Financial Services clients. The role spans advisory, solution design, and implementation, delivering scalable outcomes and driving market growth.

The successful candidate will combine deep industry expertise with strong analytics, data, and AI experience to shape client engagements, develop propositions, and mentor multidisciplinary teams across data

Qualifications

10–15+ years of experience in Financial Services, focused on financial crime, fraud, or forensics.
Experience leading large-scale data- and AI-driven programmes.
Strong understanding of end-to-end data and analytics lifecycle.
Experience building, mentoring, and scaling data and analytics teams.
Experience in advisory, solution design, and implementation for AML, sanctions, and related domains.

Responsibilities

Develop and maintain senior client relationships across Financial Services, engaging C-suite stakeholders.
Lead and contribute to business development activities, including go-to-market initiatives and proposals.
Oversee end-to-end bids, from qualification to deal closure.
Provide strategic advisory on financial crime transformation, including technology and operating models.
Lead delivery of technology-enabled transformation programmes leveraging data, analytics, and AI.
Foster reusable assets and accelerators across engagements.