# AML Framework Design (Family Office)

> Capitex · Dubai, United Arab Emirates · — · Posted 2026-07-24

**Workplace:** on_site

## Description

**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 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

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/FBF7C57ED7/apply)

---
Powered by [Workable](https://www.workable.com)