AML Framework Design (Family Office)
About the role
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 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 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 Track record of engaging senior stakeholders (Board members, principals, family shareholders) and delivering credible, actionable recommendations Strong working knowledge of