Manager - Anti Money Laundering/Financial Crime - BFSI

Job Description :

- Typical assignments will include KYC Remediation, Sanctions Screening. Alerts investigations, development/ review of AML Programs, AML Risk Assessment, AML investigations etc.

- Conducting interviews with clients (senior staff - CXOs & heads of business units), analyzing the facts, establishing hypotheses, & deriving conclusions.

- Delivering concise deliverables that are tailored to the client's business, and

requirements, in a timely fashion.

- Track all new AML/ Financial Crime related regulatory requirements and assist in developing client solutions to enable the Firm's Go to Market Strategy.

Candidates from Banks and Consulting companies to apply.

Opportunity is based out of Saudi Arabia

Male Candidates Preferred