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
Markdown Content:
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking - Capitex
Share this job
This website uses cookies to improve user’s experience, personalise ads and analyse traffic. You can accept all cookies, decline all optional cookies, or manage your cookie settings. To learn more, view our cookies policy.
Cookies settings
Accept all Decline all
Skills
Anti-money LaunderingCorrespondent BankingFinancial Crime ComplianceRegulatory ComplianceRegulatory FrameworksRisk AssessmentSanctions ScreeningTransaction Monitoring
Explore related jobs
More jobs at capitex
- Fenergo CLM Data Analyst / Migration SpecialistLondon, England
- Fenergo CLM Test Analyst / Test LeadLondon, England
- FCC SME - Process Mapping (Contract)Dubai, Dubai
- Associate Director - AML Analytics (Consulting)New York, New York
- Manager - AML Analytics (Consulting)New York, New York
- Director - Financial Crime AdvisoryRiyadh, Riyadh Province
Similar Anti-money Laundering jobs
Jobs in Dubai
Guest Relations AgentAccorhotel · Dubai, Dubai- BellmanAccorhotel · Dubai, Dubai
- Collection Ops AnalystTamara · Dubai, United Arab Emirates
- Real Estate Videographer/PhotographerPALAZZO VERSACE DUBAI · Dubai, Dubai
- Junior Sous Chef - SushiFundamental Hospitality · Dubai, Dubai
- Ken Fix-It TechnicianAccorhotel · Dubai, Dubai
