Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
DubaiOn-siteFull-time
AI Summary
A senior consultant specializing in financial crime compliance for correspondent banking, responsible for designing, implementing, and overseeing compliance programs and controls.
About this role
Title: Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking - Capitex
URL Source: https://apply.workable.com/j/3F0CF115C6
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Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking - Capitex
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Skills
Anti-money LaunderingCorrespondent BankingFinancial Crime ComplianceRegulatory ComplianceRegulatory FrameworksRisk AssessmentSanctions ScreeningTransaction Monitoring
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