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.

Advertisement
This listing may have expired or is no longer available. Information shown may be outdated.

Financial Crime Compliance Consultant - Riyadh

Capitex

Updated 3 months ago
Apply now

You'll be redirected to sa.talent.com

Saudi Arabia

You might also like

🏢

Accountant

جهة حكومية (غير محددة) · الطائف

قبل 6 أيام

Related Articles