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Lead - AML & Compliance Advisory at Weekday AI. This role is for one of the Weekday's clients. Salary range: Rs 960000 - Rs 1210000 (ie INR 9.6-12.1 LPA). Company:. UAE-based Compliance Advisory Firm. Work Mode:. Permanent work from home . Working Hours:. 9:30AM-6:30PM IST. Qualification:. CA/CS/LLB. This is a senior advisory role focused on leading AML, Compliance, Governance, and Risk consulting engagements across GCC-regulated entities. The position is documentation-intensive and client-facing, requiring strong expertise in AML/CFT frameworks, regulatory alignment, and team leadership. The role involves delivering regulator-ready, audit-quality compliance documentation aligned with GCC requirements and global best practices.. Key Responsibilities. Lead the drafting, review, and finalization of AML & CFT policies, sanctions frameworks, CDD/KYC manuals, compliance programs, and governance charters. . Develop detailed SOPs covering customer onboarding, risk assessment, transaction monitoring, escalation, sanctions screening, and STR reporting. . Ensure full alignment of documentation with UAE and broader GCC regulatory requirements. . Customize and localize AML and compliance documentation for UAE, KSA, Qatar, Oman, and Bahrain. . Conduct AML risk assessments, gap analyses, and compliance audits, including detailed reporting and remediation recommendations. . Prepare compliance advisories, regulatory submissions, legal notes, and formal response letters to regulators. . Lead, mentor, and manage a team of 5+ compliance analysts, ensuring high-quality and timely deliverables. . Review team outputs to ensure audit-ready, regulator-facing standards comparable to top-tier consulting firms. . Act as the primary point of contact for clients, managing expectations, timelines, and delivery quality. . Coordinate multiple engagements simultaneously while maintaining consistency and regulatory accuracy. . Mandatory Requirements. Strong, hands-on experience in AML policy drafting and SOP development (mandatory). . 4–5+ years of experience in compliance documentation, regulatory advisory, or legal drafting roles. . Professional qualification: CA, CS, or LLB. . Excellent written English with strong structuring, articulation, and attention to detail. . Proven experience leading and reviewing work of teams (minimum 2+ members). . Comfortable working in UAE time zone and handling GCC-focused regulatory work. . Skills. AML & CFT Compliance . Regulatory Advisory & Documentation . Policy & SOP Drafting . Risk Assessment & Compliance Audits . Governance Frameworks . Team Leadership & Client Management. Company Location: India.