Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex is hiring for Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking in Dubai, Dubai, United Arab Emirates. Senior level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Dubai, Dubai, United Arab Emirates
- Level
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai . This is a senior-level contract position requiring deep subject matter expertise in financial crime compliance within the context of correspondent banking , along with hands-on experience designing, building, and rolling out FCC frameworks. Key Responsibilities: - Lead the design and end-to-end development of a Financial Crime Compliance framework tailored to correspondent…
Read more and apply on Capitex's site
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