Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

A Senior Financial Crime Compliance Consultant is needed to develop and implement a comprehensive FCC framework for a bank with correspondent banking activities in Dubai. This contract-based role requires expertise in financial crime compliance within the context of correspondent banking, along with experience designing and implementing FCC frameworks. The consultant will collaborate with various internal and external stakeholders to ensure the framework is fit for purpose and aligned with risk appetite.

Requirements

• Minimum 10 years of experience in financial crime compliance, with a strong focus on correspondent banking.
• Proven track record of building and implementing FCC frameworks.
• In-depth understanding of global FCC standards (FATF, Wolfsberg CBDDQ, Basel, OFAC, EU, UN sanctions).
• Strong familiarity with the UAE regulatory landscape (Central Bank of UAE, DFSA).
• Professional certifications (CAMS, ICA Diploma, CFCS) preferred.
• Excellent written and verbal communication skills in English.