Financial Crime Compliance Lead — Consultant to AM
Capitex
A financial services firm in Riyadh is seeking an experienced Financial Crime Compliance Consultant to enhance the Bank's FCC framework. This role involves supporting AML/CFT compliance initiatives, developing governance structures, and collaborating with senior stakeholders to strengthen risk management. Ideal candidates should have a strong understanding of financial crime domains and practical knowledge of regulations. This position offers a 6-month contract with a focus on regulatory compliance and risk management.
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Vacancy posted 1 day ago
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