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AML Compliance Officer
Location: Dubai, UAEIndustry: Financial Services / Brokerage / Capital MarketsWe are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer. The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework while acting as deputy to the MLRO across day-to-day financial crime activities.This opportunity is suited to a compliance professional with strong exposure to AML, regulatory compliance, customer due diligence and financial crime controls within a regulated financial institution.Key ResponsibilitiesAML / Financial CrimeSupport the day-to-day operation and ongoing enhancement of the firm’s AML / CTF, sanctions and financial crime framework.Act as deputy to the MLRO on operational AML matters and provide support and cover where required and appropriately authorised.Assist in the review, maintenance and enhancement of AML policies, procedures and internal manuals.Support the review and enhancement of the firm’s AML Business Risk Assessment, customer risk assessment methodologies and risk rating processes.Conduct CDD and EDD reviews, identify deficiencies and support remediation of onboarding and existing client files.Support the execution and quality assurance of periodic reviews, including screening evidence, client outreach, supporting records and maker-checker controls.Review and investigate transaction monitoring alerts, sanctions screening alerts, suspicious activity referrals and financial crime escalations.Assist in the preparation, documentation and escalation of STRs / SARs and related case files where applicable.Support the strengthening of sanctions controls, screening procedures, reporting workflows and record-keeping standards.Contribute to AML remediation programmes, audit findings and control enhancement initiatives.Maintain clear and accurate AML records including investigations, escalations, review evidence and remediation documentation.Compliance & RegulatorySupport the preparation and submission of regulatory returns, notifications, filings and correspondence with relevant regulatory authorities.Assist in the execution of the Compliance Monitoring Plan, including testing, thematic reviews, documentation of findings and remediation tracking.Prepare management information reports, governance packs and committee reporting for senior stakeholders.Support internal and external audits, regulatory inspections and supervisory reviews.Assist in identifying, documenting and escalating compliance breaches, control failures and regulatory incidents.Support the enhancement and maintenance of compliance manuals, procedures, registers and internal guidance documents.Candidate ProfileExperienceMinimum 5 years’ experience within AML, Financial Crime or Compliance in a regulated financial services environment.Experience gained within brokerage, trading, capital markets, fintech, asset management or investment firms is preferred.Previous exposure to DFSA, ADGM / FSRA or equivalent regulatory frameworks would be highly advantageous.Education & QualificationsBachelor’s degree in Law, Finance, Compliance or related discipline.Professional qualification or certification in AML, Compliance or Financial Crime is preferred.Language RequirementsArabic – mandatory (professional fluency in reading, writing and verbal communication required)English – mandatory (professional fluency required)Skills & CompetenciesStrong understanding of AML / CTF regulations and financial crime risksHands-on experience in CDD, EDD, transaction monitoring and sanctions screeningStrong analytical skills and attention to detailAbility to assess risk, identify issues and escalate appropriatelyExcellent organisational and stakeholder management skillsAbility to work independently and within fast-paced regulated environmentsHigh level of integrity, accountability and professional judgementProactive, collaborative and results-oriented mindsetPreferredKnowledge of derivatives, CFDs, futures, options or OTC productsUnderstanding of international financial marketsExperience operating within dynamic and evolving regulated environmentsWhat’s on OfferOpportunity to join an international regulated financial services environmentExposure to complex AML and compliance mattersBroad regulatory exposure across financial marketsCollaborative and high-performing environmentStrong career development opportunitiesNB: Arabic-speaking candidates only will be considered for this opportunity.
Relationship Manager/Private Banker
Relationship Manager / Private BankerLocation: Dubai, UAEWe are partnering with several leading financial institutions in Dubai and are looking to connect with experienced Relationship Managers and Private Bankers to support the continued growth of wealth management platforms in the region.This opportunity is based in Dubai and offers exposure to HNW and UHNW clients across the GCC and international markets.We are open to professionals currently based across established wealth management hubs and international financial centres including the UAE, Switzerland, London, Monaco, Luxembourg, Singapore and broader European markets.Key Responsibilities:• Develop and manage HNW and UHNW client relationships• Acquire new clients and grow existing portfolios and AUM• Deliver tailored wealth management, investment and banking solutions• Partner closely with investment advisory and specialist teams to provide holistic client solutions• Drive business development initiatives and contribute to revenue growth• Maintain a strong understanding of client needs, market dynamics and regulatory requirements• Support GCC and international client coverage strategiesRequirements:• Experience within Private Banking, International Wealth Management, EAM, Family Office or International Banking environments• Proven track record in client acquisition and portfolio growth• Experience covering international and cross-border HNW / UHNW clients• Existing client network preferred• Exposure to offshore wealth management centres, international booking platforms and cross-border coverage models highly valued• GCC market exposure is advantageous but not mandatory• Entrepreneurial mindset with strong commercial acumenLocation: Dubai, UAERelocation support may be considered depending on profile and institution.Applications from UAE-based and international wealth management professionals are encouraged.
Senior Accountant - Geneva
I am partnering with an international group to hire a Senior Accountant based in Geneva, Switzerland. Operating across multiple locations within a dynamic and fast-paced environment, the organisation is currently driving major finance transformation, digitalisation, and process optimisation initiatives.Reporting to the Finance Manager, this position will play a key role within the group headquarters and will combine operational accounting responsibilities, local compliance matters, and broader finance-related projects. The role offers strong international exposure within an environment requiring autonomy, adaptability, and versatility.Job Responsibilities: Manage and oversee day-to-day accounting operations for the Swiss entity Participate in monthly, quarterly, and annual closings as well as financial statements preparationEnsure compliance with IFRS and local statutory and tax requirements, including Swiss VAT obligationsPerform balance sheet reconciliations and ensure reliability of financial dataSupport internal and external audit processesContribute to finance transformation, digitalisation, and process improvement initiativesParticipate in broader finance-related topics including controlling and transversal group projectsProfile: Minimum 5 years of experience in accounting / auditPrevious experience in audit (BIG4) or accounting advisory is strongly preferredStrong understanding of accounting principles and financial reportingGood knowledge of Swiss statutory and tax requirementsFluency in both French and English is mandatoryAutonomous, hands-on, and adaptable profile able to operate in a fast-evolving environmentPrior / current professional experience in Switzerland is mandatory
AML Compliance Officer
Location: Dubai, UAEIndustry: Financial Services / Brokerage / Capital MarketsWe are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer. The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework while acting as deputy to the MLRO across day-to-day financial crime activities.This opportunity is suited to a compliance professional with strong exposure to AML, regulatory compliance, customer due diligence and financial crime controls within a regulated financial institution.Key ResponsibilitiesAML / Financial CrimeSupport the day-to-day operation and ongoing enhancement of the firm’s AML / CTF, sanctions and financial crime framework.Act as deputy to the MLRO on operational AML matters and provide support and cover where required and appropriately authorised.Assist in the review, maintenance and enhancement of AML policies, procedures and internal manuals.Support the review and enhancement of the firm’s AML Business Risk Assessment, customer risk assessment methodologies and risk rating processes.Conduct CDD and EDD reviews, identify deficiencies and support remediation of onboarding and existing client files.Support the execution and quality assurance of periodic reviews, including screening evidence, client outreach, supporting records and maker-checker controls.Review and investigate transaction monitoring alerts, sanctions screening alerts, suspicious activity referrals and financial crime escalations.Assist in the preparation, documentation and escalation of STRs / SARs and related case files where applicable.Support the strengthening of sanctions controls, screening procedures, reporting workflows and record-keeping standards.Contribute to AML remediation programmes, audit findings and control enhancement initiatives.Maintain clear and accurate AML records including investigations, escalations, review evidence and remediation documentation.Compliance & RegulatorySupport the preparation and submission of regulatory returns, notifications, filings and correspondence with relevant regulatory authorities.Assist in the execution of the Compliance Monitoring Plan, including testing, thematic reviews, documentation of findings and remediation tracking.Prepare management information reports, governance packs and committee reporting for senior stakeholders.Support internal and external audits, regulatory inspections and supervisory reviews.Assist in identifying, documenting and escalating compliance breaches, control failures and regulatory incidents.Support the enhancement and maintenance of compliance manuals, procedures, registers and internal guidance documents.Candidate ProfileExperienceMinimum 5 years’ experience within AML, Financial Crime or Compliance in a regulated financial services environment.Experience gained within brokerage, trading, capital markets, fintech, asset management or investment firms is preferred.Previous exposure to DFSA, ADGM / FSRA or equivalent regulatory frameworks would be highly advantageous.Education & QualificationsBachelor’s degree in Law, Finance, Compliance or related discipline.Professional qualification or certification in AML, Compliance or Financial Crime is preferred.Language RequirementsArabic – mandatory (professional fluency in reading, writing and verbal communication required)English – mandatory (professional fluency required)Skills & CompetenciesStrong understanding of AML / CTF regulations and financial crime risksHands-on experience in CDD, EDD, transaction monitoring and sanctions screeningStrong analytical skills and attention to detailAbility to assess risk, identify issues and escalate appropriatelyExcellent organisational and stakeholder management skillsAbility to work independently and within fast-paced regulated environmentsHigh level of integrity, accountability and professional judgementProactive, collaborative and results-oriented mindsetPreferredKnowledge of derivatives, CFDs, futures, options or OTC productsUnderstanding of international financial marketsExperience operating within dynamic and evolving regulated environmentsWhat’s on OfferOpportunity to join an international regulated financial services environmentExposure to complex AML and compliance mattersBroad regulatory exposure across financial marketsCollaborative and high-performing environmentStrong career development opportunitiesNB: Arabic-speaking candidates only will be considered for this opportunity.
Relationship Manager/Private Banker
Relationship Manager / Private BankerLocation: Dubai, UAEWe are partnering with several leading financial institutions in Dubai and are looking to connect with experienced Relationship Managers and Private Bankers to support the continued growth of wealth management platforms in the region.This opportunity is based in Dubai and offers exposure to HNW and UHNW clients across the GCC and international markets.We are open to professionals currently based across established wealth management hubs and international financial centres including the UAE, Switzerland, London, Monaco, Luxembourg, Singapore and broader European markets.Key Responsibilities:• Develop and manage HNW and UHNW client relationships• Acquire new clients and grow existing portfolios and AUM• Deliver tailored wealth management, investment and banking solutions• Partner closely with investment advisory and specialist teams to provide holistic client solutions• Drive business development initiatives and contribute to revenue growth• Maintain a strong understanding of client needs, market dynamics and regulatory requirements• Support GCC and international client coverage strategiesRequirements:• Experience within Private Banking, International Wealth Management, EAM, Family Office or International Banking environments• Proven track record in client acquisition and portfolio growth• Experience covering international and cross-border HNW / UHNW clients• Existing client network preferred• Exposure to offshore wealth management centres, international booking platforms and cross-border coverage models highly valued• GCC market exposure is advantageous but not mandatory• Entrepreneurial mindset with strong commercial acumenLocation: Dubai, UAERelocation support may be considered depending on profile and institution.Applications from UAE-based and international wealth management professionals are encouraged.
Senior Accountant - Geneva
I am partnering with an international group to hire a Senior Accountant based in Geneva, Switzerland. Operating across multiple locations within a dynamic and fast-paced environment, the organisation is currently driving major finance transformation, digitalisation, and process optimisation initiatives.Reporting to the Finance Manager, this position will play a key role within the group headquarters and will combine operational accounting responsibilities, local compliance matters, and broader finance-related projects. The role offers strong international exposure within an environment requiring autonomy, adaptability, and versatility.Job Responsibilities: Manage and oversee day-to-day accounting operations for the Swiss entity Participate in monthly, quarterly, and annual closings as well as financial statements preparationEnsure compliance with IFRS and local statutory and tax requirements, including Swiss VAT obligationsPerform balance sheet reconciliations and ensure reliability of financial dataSupport internal and external audit processesContribute to finance transformation, digitalisation, and process improvement initiativesParticipate in broader finance-related topics including controlling and transversal group projectsProfile: Minimum 5 years of experience in accounting / auditPrevious experience in audit (BIG4) or accounting advisory is strongly preferredStrong understanding of accounting principles and financial reportingGood knowledge of Swiss statutory and tax requirementsFluency in both French and English is mandatoryAutonomous, hands-on, and adaptable profile able to operate in a fast-evolving environmentPrior / current professional experience in Switzerland is mandatory
Finance Manager - French speaker
A long-established maritime group with a strong global footprint is looking to appoint a Finance Manager to support the transformation and centralisation of part of its finance operations from its Dubai office.Operating across multiple locations and working within a highly dynamic, fast-paced environment, the organisation is recognised for its long-standing market presence, international exposure, and sophisticated operational structure. The role offers a unique combination of technical accounting, financial control, and finance transformation responsibilities within a multicultural environment.This newly created position will play a key role in building and leading a regional Shared Services Center (SSC) while overseeing the finance operations of the Dubai entity. The role reports directly to Group Finance leadership (based in Dubai) and manages a small local team.Job Responsibilities: Lead the creation, implementation, and management of an Accounting Shared Services CenterSupervise the full accounting and finance operations of the Dubai entity, ensuring accurate and timely reportingStandardise, document, and optimise accounting processes and internal controls across multiple entitiesOversee monthly closings, reconciliations, financial reporting packages, and group consolidation submissionsAct as Finance Lead for ERP and finance systems projects, including implementation, optimisation, testing, and process improvementsCoordinate with international stakeholders, external partners, and local finance teams during finance transformation initiativesSupport the migration of accounting activities from external providers into the centralised finance structure Profile: 8–12 years of experience in accounting, financial control, or finance management rolesAn Audit / BIG4 background is highly preferred, combined with in-house experiences Strong hands-on accounting and financial reporting expertise within international and multi-entity environmentsProven experience participating in finance transformation and/or Shared Services Center projects Hands-on experience with Sage X3 is highly preferredFluency in both French and English is mandatoryCandidates must already be based in the UAEAbility to travel within Europe if required
Conducteur de Travaux - Multi-Résidentiel
Description du PosteNous recherchons un Conducteur de Travaux pour piloter des projets multi-résidentiels en région wallonne. Vous coordonnerez les chantiers, gérerez les équipes et superviserez les travaux du démarrage à la réception finale, en respectant les délais, budgets et normes de qualité.Responsabilités principales :Planifier les phases de construction et coordonner les corps de métierSuperviser l'exécution et vérifier la conformité aux plans et normesGérer les équipes et assigner les tâchesAssurer la sécurité et l'hygiène sur le chantierContrôler la qualité des matériaux et prestationsGérer les délais et budgetsRédiger rapports et documentation administrativeCommuniquer avec la maîtrise d'ouvrage et partenairesRésoudre les problèmes techniquesParticiper aux réunions de suiviProfil du CandidatVous êtes rigoureux, organisé et capable de gérer des projets complexes en autonomie avec excellentes compétences en communication et leadership.Expérience et expertise requises :Minimum 5 ans en conduite de travaux résidentiel/multi-résidentielDiplôme de bachelier en construction ou domaine équivalentMaîtrise des normes de construction et réglementations de sécuritéCapacité à interpréter plans et documents techniquesQualités et approche de travail :Rigueur, organisation et respect des délaisLeadership et capacité à motiver une équipeExcellentes compétences en communication et négociationEsprit de résolution de problèmes et adaptabilitéSens des responsabilités en sécurité et qualitéAutonomie et prise de décisionDisponibilité et flexibilité
Legal Director | Estate Planning
For my client, a well-established independent advisory firm with multiple offices across Belgium, we are looking for a Director Estate Planning to strengthen the Family Office team in Hasselt.The organization supports family businesses, entrepreneurial families, and high-net-worth individuals with tailored advice on wealth structuring, estate planning, and business transfer. Their multidisciplinary approach combines financial, tax, legal, and strategic expertise, always with a strong focus on personal service and long-term relationships.Role:Manage complex client files related to wealth and estate planning.Analyze legal and fiscal issues and independently propose pragmatic solutions.Draft advisory reports in collaboration with internal specialists.Maintain professional relationships with notaries, bankers, and external advisors.Review draft deeds, contracts, and other legal documentation.Stay informed about legal and tax developments and monitor market trends.Contribute to the further commercial growth of the practice.Profile:Master’s degree in Law or Economics; additional specialization in taxation or estate planning is an asset.Minimum 8 years of relevant experience in estate or wealth planning within a bank, law firm, consultancy, or notary office.Strong expertise in inheritance law, matrimonial property law, gift and inheritance tax, and business succession planning.Knowledge of corporate law and corporate taxation is considered a strong plus.Client-focused with a pragmatic and solution-oriented mindset.Strong interpersonal and communication skills with a collaborative approach.High level of discretion and integrity in handling confidential matters.Flexible, proactive, and able to adapt in a dynamic environment.Offer:A key position within a leading independent advisory environment.Continuous learning opportunities through extensive training and collaboration with experienced specialists.Flexible compensation and benefits package.Entrepreneurial and people-oriented company culture where initiative is valued.Modern and pleasant working environment with strong attention to work-life balance.
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