
KPMG
Dubai
Financial Crime and Fraud Technology / Transformation – Senior Manager / Director
DubaiOn-site10+ yrsFull-time
Responsibilities
Lead AI- and data-driven transformation capabilities for financial services clients focusing on AML, sanctions, and fraud. Drive business development, manage complex engagement delivery, and lead multidisciplinary teams to implement scalable financial crime solutions.
Requirements
Requires 10-15+ years of experience in Financial Services with deep expertise in financial crime, fraud, and technology transformation. Must have a proven track record of leading large-scale AI-driven programs and managing senior C-suite relationships.
Key skills
Financial Crime TransformationAMLKYCSanctionsFraud DetectionAI and Data AnalyticsSolution DesignBusiness DevelopmentStakeholder ManagementPeople LeadershipTransaction MonitoringRegTechProject ManagementStrategic AdvisoryData EngineeringData Science
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