Senior Leadership Opportunity | Assistant Manager – FCC & AML Advisory
Finstorm is recruiting on behalf of a leading consulting firm in the UAE for an Assistant Manager – Financial Crime Compliance (FCC) & AML Advisory role based in Dubai.
Key Responsibilities
- Support AML and Financial Crime Compliance advisory engagements.
- Conduct AML program assessments, internal audits, and gap analyses.
- Assist clients in strengthening compliance frameworks and regulatory controls.
- Support FCC risk assessments, policies, procedures, and monitoring programs.
- Manage project deliverables and stakeholder communications.
Requirements
- Experience in AML, KYC, Compliance, Financial Crime, or Regulatory Advisory.
- Strong understanding of AML regulations and compliance frameworks.
- Experience within consulting, banking, fintech, or financial services environments.
- Excellent analytical, communication, and stakeholder management skills.
Interested candidates may share their updated CV for a confidential discussion.
