Job Description
Senior Consultant / Manager Financial Crime & Compliance
Location: Dubai or Abu Dhabi (onsite at client engagements)
Contract Type: 36 month contract (initially 3 months extendable)
Start Date: October 2025
About the Role
We are seeking experienced Senior Consultants or Managers to support financial services and consulting clients on compliance governance and AML-related projects in the UAE.
This role requires client‑facing consultants with strong technical knowledge in financial crime compliance and the ability to deliver execution work on the ground.
You will work as part of a consulting engagement team focusing on AML risk management, operational resilience and corporate governance frameworks aligned with UAE Central Bank requirements.
Key Responsibilities
- Support client projects in areas including AML risk management and validation, corporate governance framework reviews, operational risk and ...
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