Capitex

A financial advisory firm in the UAE is seeking a Manager for Financial Crime Compliance Advisory. This role involves leading client engagements, executing FCC risk assessments, and managing projects to enhance compliance systems. Candidates should have 7-9 years of experience in financial crime advisory and strong communication skills. An analytical mindset and proficiency in Microsoft Office are essential. Professional qualifications such as CAMS or ICA are advantageous.

Serve as a key advisor to financial institutions in the UAE, guiding clients through complex AML and compliance challenges. Oversee FCC risk assessments, implement system improvements, and manage impactful projects that bolster anti-financial crime measures. Collaboration with diverse stakeholders ensures robust compliance standards.

Senior FCC Advisory Lead - AML Program & Compliance Remote

Financial Crime Compliance

Risk Assessment

Project Management

Communication

Analytical Skills

Microsoft Office

CAMS

Join Capitex and explore exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.