Senior Consultant - Risk Consulting - FCC

Provide strategic sourcing and advisory services related to Financial Crime Compliance, regulatory compliance, and internal controls for financial services clients. Deliver technical aspects of FCC systems, including AML monitoring and payment screening, while optimizing transaction systems using analytical algorithms.

Requires 3-4 years of experience in Financial Crime Compliance within banking, insurance, or a public accounting firm, with a strong understanding of regulatory expectations. Proficiency in Arabic is mandatory, and a graduate degree in law, finance, or commerce is preferred.