Job Description

Job Description

Job Title: Senior Financial Crime Compliance Consultant

Job Description: As a Senior Financial Crime Compliance Consultant specializing in Correspondent Banking, you will be responsible for ensuring the Financial Crime Compliance (FCC) framework is fit for purpose and aligned with the bank’s overall risk appetite and business strategy — providing expert advisory on correspondent banking due diligence, de-risking, and financial crime risk management for a UAE banking institution.

Responsibilities:

• Ensure the FCC framework is fit for purpose and aligned with the bank’s overall risk appetite and business strategy
• Provide expert advisory on correspondent banking due diligence, de-risking, and financial crime risk management
• Conduct correspondent banking risk assessments — evaluating counterparty financial crime risk, AML programme quality, and regulatory compliance
• Develop and maintain correspondent banking compliance policies, procedures, and risk management frameworks
• Engage with correspondent banking counterparties on AML/CFT programme standards and due diligence requirements
• Produce detailed FCC advisory reports and risk recommendations for senior banking compliance leadership
• Stay current on correspondent banking regulatory developments, FATF standards, and international AML compliance trends
• Build and maintain strong client relationships through expert FCC advisory for correspondent banking mandates

Qualifications Needed:

• Significant senior financial crime compliance consulting experience with correspondent banking specialisation
• Deep expertise in correspondent banking due diligence, FCC framework design, and bank risk appetite management
• Strong understanding of UAE and international AML/CFT standards for correspondent banking
• CAMS or equivalent financial crime compliance qualification required
• Excellent analytical and written communication for senior FCC advisory delivery
• UAE banking or correspondent banking advisory experience strongly preferred

What the Company Offers:

• Senior Financial Crime Compliance Consultant Correspondent Banking role at a consulting firm in Dubai
• FCC framework alignment mandate ensuring risk appetite and compliance standards for a UAE banking institution

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

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