AML Framework Design (Family Office)
Capitex is hiring for AML Framework Design (Family Office) in Dubai, Dubai, United Arab Emirates. Senior level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Capitex
- Where
- Dubai, Dubai, United Arab Emirates
- Level
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on Capitex's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for aml framework design (family office) jobs in Dubai, Dubai, United Arab Emirates, new matches every morning on your own account.