AML COMPLIANCE CONSULTANT REAL ESTATE

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely with compliance operations and technology stakeholders to assess the current state design compliant processes develop policy documentation and evaluate AML technology solutions ensuring full alignment with UAE regulatory requirements.

• The consultant will conduct structured interviews, workshops and walkthroughs with key stakeholders across the organisation’s lines of business including property management, leasing, sales, finance and other AML‑touchpoint functions. They will document current AML‑related processes across people, process and technology dimensions, identify gaps and risks against UAE AML/CFT regulations including CBUAE guidelines, FAT...