Location: Riyadh, KSA.
Project Duration: 1 year, subject to extension.
Years of experience: 3-7 years.
The Financial Crime team offers a variety of services to clients in the Banking & Financial Services sector. These services include AML/CFT/Sanctions compliance, FinCrime technology, and Fraud prevention, assisting clients with fincrime risk appetite definition, framework development, AML reviews, and systems alignment and improvement.
We are currently expanding the team and are in search of dynamic, flexible, proactive, and hardworking experienced consultants. We seek individuals with a passion for positively shaping financial services in the GCC.
Key Responsibilities:
Requirements:
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