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Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Trackline MarketingDubai, UAEContractSenior3 weeks ago

Financial Crime ComplianceCorrespondent BankingFCC Framework DesignCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)Transaction Monitoring

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We are seeking a highly experienced Financial Crime Compliance Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities in Dubai. This senior

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Trackline Marketing · Dubai

SeniorContract

Skills

Financial Crime ComplianceCorrespondent BankingFCC Framework Design

3 weeks ago

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