Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Job Title : Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)

Contract Type : Fixed-Term Contract

Job Overview :

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 banking activities.
• Assess existing FCC infrastructure and identify gaps against international best practices and regulatory expectations (e.g., FATF, Wolfsberg Group, local U...