AML Framework Design
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 FATF standards and jurisdiction-specific AML/CFT regulatory requirements across the Middle East, UK, EU, and/or US (FinCEN)
Experience with DNFBP classification and reporting obligations is highly desirable
Scope of work
Conduct an AML gap assessment against existing governance, policies, and applicable regulatory obligations (FATF and jurisdiction-specific requirements)
Design a scalable AML governance structure and target operating model (TOM), including board oversight, reporting lines, and a RACI matrix
Develop an AML policy and procedures framework, including interaction points with existing third-party due diligence and screening processes
Perform regulatory mapping across key jurisdictions (FATF, FinCEN, EU, UK, and the Middle East), including DNFBP classification and reporting obligations
Design an enterprise-wide AML training programme with structured learning modules
Develop a phased implementation roadmap to operationalise the AML framework
Ideal candidate profile
10+ years of progressive FCC/AML experience, including senior advisory, MLRO, or head of compliance-level roles
Prior exposure to family offices, privately held conglomerates, or multi-generational business structures strongly preferred
Relevant certifications (e.g., CAMS, ICA, CGSS) preferred
Comfortable operating both strategically (board-level advisory) and hands-on (policy drafting, framework design)
Strong stakeholder management and communication skills, with experience presenting to senior leadership and boards
Location
Middle East / UAE (hybrid or remote-flexible, to be confirmed)
Type
Contract / advisory engagement