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    Senior Consultant - Amman, الأردن - Seintiv Talent Solutions

    Seintiv Talent Solutions
    Seintiv Talent Solutions Amman, الأردن

    منذ 5 أيام

    Default job background
    وصف
    • Ideal candidate should have strong experience and knowledge of:
    • The leading practices in relation to Financial Crime Compliance, and the AML/CFT ecosystem in the GCC region (particularly in KSA).
    • Developing / reviewing policies and procedures for financial institutions, or public/ Semi-public sector entities.
    • Conducting Compliance, AML/CFT Risk assessments
    • Understand Compliance Culture, requirements, and regulations.

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