Partner – Financial Crime Compliance, Middle East

Partner Financial Crime Compliance

Advisory Investigations & Transformation

We are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financial crime challenges from regulatory scrutiny and enforcement actions to investigations and compliance remediation. The successful candidate will be a recognised leader in the field trusted by clients across financial services, government, real estate and international industries to deliver independent practical solutions in sensitive and high-pressure environments.

Responsibilities

• Lead complex assignments covering AML, counter‑terrorism financing, sanctions, trade compliance, anti‑bribery & corruption and white‑collar crime.
• Advise clients on compliance frameworks, risk assessments and transformation programmes.
• Direct hi...