Are you an accomplished compliance leader with expertise in anti-money laundering (AML) and Know Your Customer (KYC) practices? A top-tier global law firm based in Dubai is seeking a Head of KYC/AML to spearhead its compliance and risk management frameworks across multiple jurisdictions.

This is a rare opportunity to join a globally respected legal team and shape the firm’s regulatory strategy across high-risk client engagements, cross-border legal matters, and financial crime prevention.

Key Responsibilities:

• Direct the firm’s compliance with global AML/CFT, sanctions, and regulatory frameworks.

• Design and implement risk-based policies, controls, and compliance systems aligned with international best practices.

• Lead business risk assessments, manage suspicious activity reporting (SARs), and handle regulatory inquiries.

• Train legal and administrative teams on financial crime, KYC, sanctions, and client onboarding.

• Advise executive leadership on global regulatory changes and potential compliance impacts.

• Serve as the final escalation point for high-risk clients, regulatory audits, and due diligence issues.

Candidate Profile:

• Educational Background: Law degree or equivalent legal qualification required.

• Experience: 8+ years in compliance leadership, preferably in an international law firm or Big 4/professional services environment.

• Expertise: Deep knowledge of financial crime, AML/KYC laws, PEPs, EDD, CDD, export controls, and sanctions.

• Skills: Native-level English fluency, excellent drafting/reporting skills, strategic mindset, and high-pressure decision-making ability.

• Location: Open to global candidates; full relocation support provided.

What’s on Offer:

• Salary up to AED 50,000/month

• Relocation assistance and onboarding support

• Inclusive and growth-driven firm culture

• Work in a high-impact regional role with global exposure