At a glanceSummarised by Seekless from the posting.
Must have7
Proven experience advising family offices, family-owned groups, or privately-controlled investment/operating businesses, with a strong understanding of governance structures
Track record of engaging senior stakeholders and delivering credible recommendations
Strong working knowledge of FATF standards and jurisdiction-specific AML/CFT regulatory requirements across Middle East, UK, EU, and/or US
10+ years of progressive FCC/AML experience including senior advisory, MLRO, or Head of Compliance-level roles
Comfortable operating both strategically and hands-on
Strong stakeholder management and communication skills
Nice to have3
Experience with DNFBP classification and reporting obligations
Prior exposure to family offices, privately-held conglomerates, or multi-generational business structures
Relevant certifications (CAMS, ICA, CGSS)
Senior Advisory – AML Framework Design (Family-Owned Group)
Location: Middle East / UAE (hybrid or remote-flexible, to be confirmed)
Type: Contract / Advisory Engagement
About the Role
We are seeking a Senior Advisory resource to support a family-owned/private group in designing and operationalising an enterprise-wide AML framework. This is a hands-on, senior engagement requiring both deep AML/CFT technical expertise and the ability to navigate the governance, ownership, and stakeholder dynamics typical of a privately-controlled, multi-jurisdictional business.
What We’re Looking For
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Proven experience advising family offices, family-owned groups, or privately-controlled investment/operating businesses, with a strong understanding of governance structures, ownership arrangements, related-party relationships, and decision-making processes typical of such organisations
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Senior-level Financial Crime Compliance (FCC) advisory background, with the ability to translate regulatory expectations into a practical, proportionate AML framework aligned with the operating model of a privately-held business
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Track record of engaging senior stakeholders (Board members, principals, family shareholders) and delivering credible, actionable recommendations
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Strong working knowledge of FATF standards and jurisdiction-specific AML/CFT regulatory requirements across the Middle East, UK, EU, and/or US (FinCEN)
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Experience with DNFBP classification and reporting obligations is highly desirable
Scope of Work
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Conduct an AML gap assessment against existing governance, policies, and applicable regulatory obligations (FATF and jurisdiction-specific requirements)
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Design a scalable AML governance structure and Target Operating Model (TOM), including Board oversight, reporting lines, and a RACI matrix
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Develop an AML Policy and Procedures Framework, including interaction points with existing third-party due diligence and screening processes
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Perform regulatory mapping across key jurisdictions (FATF, FinCEN, EU, UK, and the Middle East), including DNFBP classification and reporting obligations
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Design an enterprise-wide AML training programme with structured learning modules
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Develop a phased implementation roadmap to operationalise the AML framework
Ideal Candidate Profile
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10+ years of progressive FCC/AML experience, including senior advisory, MLRO, or Head of Compliance-level roles
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Prior exposure to family offices, privately-held conglomerates, or multi-generational business structures strongly preferred