Senior Consultant/Manager Financial Crime & Compliance

client of Global Early Careers

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 resilience assessments
• Monitorship and reporting requirements for UAE Central Bank projects

Conduct control design and effectiveness testing within banking/financial services

contexts.

Perform policy and procedure reviews, providing critical insights and amendments.

Deliver walkthroughs and testing on sanctions screening, transaction monitoring,

and financial crime risk assessments.

Engage with clients directly, presenting findings and recommendations clearly and

confidently.

Supervise and guide interns/junior analysts (where applicable) in carrying out

repetitive KYC or transaction monitoring tasks.