AML Framework Design (Family Office)

من الإعلان الأصلي

Dubai, Dubai, United Arab Emirates 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…