Financial Crime Compliance Consultant - Riyadh

Capitex

Job Title: Financial Crime Compliance (FCC) Consultant / Assistant Manager.Level: Consultant to Assistant Manager.Support the design, implementation, and ongoing enhancement of the Bank’s Financial Crime Compliance (FCC) framework, including: AML/CFT; Sanctions compliance; Know Your Customer (KYC)

Last checked on May 25, 2026. We may earn a commission when you click through.

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Financial Crime Compliance Consultant - Riyadh

Capitex

Updated 24 days ago
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