Financial Crime and Risk Framework Consultant

Job Description

Job Description

Job Title: Financial Crime and Risk Framework Consultant

Job Description: Seeking a Financial Crime and Risk Framework Consultant in Dubai to conduct advisory work across financial crime, AML, and risk frameworks for banking and insurance clients. The role involves performing policy, procedure, and control design work across a range of regulated financial services clients.

Responsibilities:

• Conduct advisory work across financial crime, AML, and risk frameworks for banking and insurance clients
• Perform policy, procedure, and control design across a range of regulated financial services clients
• Assess client AML/CFT frameworks, identify gaps, and provide actionable remediation recommendations
• Support client regulatory readiness assessments for examinations, audits, and supervisory reviews
• Design and review KYC/CDD, transaction monitoring, sanctions, and STR/SAR frameworks for clients
• Prepare clear written deliverables including reports, gap analyses, policy documents, and risk assessments
• Stay current on UAE financial crime regulatory developments and industry best practices
• Manage multiple client engagements simultaneously with professional independence and quality

Qualifications Needed:

• Proven experience in financial crime advisory, compliance consulting, or risk framework design for financial services clients
• Experience in banking, fintech, insurance, or payments environments preferred
• Strong knowledge of AML/CFT, KYC/CDD, sanctions, and financial crime regulatory requirements in the UAE
• Excellent written communication with ability to produce high-quality advisory deliverables
• Relevant qualifications (CAMS, ICA, CFA, or equivalent) preferred
• Ability to work independently and manage multiple client engagements in a consulting environment

What the Company Offers:

• Financial crime and risk framework consulting role at a specialist advisory firm in Dubai

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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