AML Framework Design
Capitex · Dubai
UAE remoteHybridContractSeniorSales & Business Development
Posted 3 months ago3mo agoApply link checked 2 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates · Dubai
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Dubai · office and home
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 3 months ago · apply link checked 2 hours ago
About the role
Responsibilities
- Conduct an AML gap assessment against existing governance, policies, and regulatory obligations
- Design a scalable AML governance structure and Target Operating Model (TOM)
- Develop an AML Policy and Procedures Framework
- Perform regulatory mapping across key jurisdictions including FATF, FinCEN, EU, UK, and Middle East
- Design an enterprise-wide AML training programme
- Develop a phased implementation roadmap to operationalise the AML framework
Requirements
- 10+ years of progressive FCC/AML experience
- Experience in senior advisory, MLRO, or Head of Compliance roles
- Proven experience advising family offices or privately-controlled investment businesses
- Strong knowledge of FATF standards and multi-jurisdictional AML/CFT requirements
- Experience with DNFBP classification and reporting obligations
- Strong stakeholder management skills for Board-level engagement
Preferred Qualifications
- Relevant certifications such as CAMS, ICA, or CGSS
- Prior exposure to multi-generational business structures or privately-held conglomerates
About the Company
Capitex provides specialized advisory services, focusing on high-level compliance and regulatory framework design for complex organizational structures.
What we look for
- 10+ years FCC/AML experience
- Experience with family offices or private groups
- Knowledge of FATF standards
- Regulatory mapping expertise
Risk ManagementComplianceAML
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CapitexDubai
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NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
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