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Financial Crime Compliance Senior Consultant, Deals

PwC Middle East Β· Abu Dhabi

SeniorFull Time

PwC Middle East is seeking a Financial Crime Compliance Senior Consultant to join their Deals practice. The role involves assessing and enhancing AML/CTF frameworks, conducting risk assessments, and providing advisory se

Skills

AML/CTFFraud Risk AssessmentSanctions Screening

1 months ago

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