Vacancy Description
Job Title: Financial Crime Compliance (FCC) Consultant / Assistant Manager
Location: Riyadh, KSA
Contract Duration: 6 months
Level: Consultant to Assistant Manager
Job Description
We are seeking experienced Financial Crime Compliance (FCC) professionals to support the design, implementation, and enhancement of the Bank’s FCC framework. The role will involve working across key financial crime domains and engaging with senior stakeholders to strengthen regulatory compliance and risk management.
Key Responsibilities
- 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)
- Transaction Monitoring
- Financial crime investigations
- ...
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