Assistant Manager – FCC & AML Advisory
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Key skills for this role
About the Role
Finstorm is recruiting an Assistant Manager for FCC & AML Advisory for a leading consulting firm in Dubai. The role involves supporting AML compliance engagements, conducting assessments, and strengthening regulatory frameworks.
Key Skills for This Role
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
Full Job Posting
Senior Leadership Opportunity
- 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.
Application
- Interested candidates may share their updated CV for a confidential discussion.
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