Financial Crime Compliance (FCC) Consultant / Assistant Manager

Job description

Support the design, implementation and ongoing enhancement of the Bank's Financial Crime Compliance framework. Key duties include AML/CFT compliance, sanctions compliance, Know Your Customer (KYC), transaction monitoring and financial crime investigations. Ensure FCC policies and procedures align with SAMA AML/CFT regulations, FATF recommendations and the bank's risk appetite. Conduct financial crime risk assessments, sanctions screening model validation and transaction monitoring optimisation. Develop FCC governance structures, policies and procedures. Provide advisory support on regulatory, risk and control matters. Prepare and deliver presentations for senior compliance stakeholders and executive management. Collaborate with internal teams to drive remediation and continuous improvement of FCC controls

Requirements

• Practical knowledge of SAMA regulations and FATF standards
• Experience with financial crime risk assessments, model validation, and monitoring optimisation
• Excel
• Effective communication
• Risk management
• Regulatory compliance
• Strong understanding of FCC domains including AML/CFT, sanctions, KYC, and transaction monitoring
• Strong stakeholder management skills with experience presenting to senior management
• Excellent analytical, documentation, and communication skills

Skills