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Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
On-site
From the original posting
Dubai, Dubai, United Arab Emirates Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) Location: Dubai, United Arab Emirates Contract Type: Fixed-Term Contract Job Overview: We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai . This is a senior-level contract position requiring deep subject matter expertise in financial crime compliance within the context of correspondent banking , along…
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