Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex is hiring for Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh in Riyadh, Riyadh Province, Saudi Arabia. Manager 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
- Riyadh, Riyadh Province, Saudi Arabia
- Level
- Manager
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Consultant to Assistant Manager Job Description We are seeking experienced Financial Crime Compliance (FCC) professionals to support the design, implementation, and enhancement of the Bank’s FCC framework. The role will involve working across key financial crime domains and engaging with senior stakeholders to strengthen regulatory compliance and risk management. Key Responsibilities - Support the design, implementation, and ongoing enhancement of the Bank’s Financial Crime Compliance (FCC) framework, including: - AML/CFT - Sanctions compliance - Know Your Customer (KYC) - Transaction…
Read more and apply on Capitex's site
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