Manager, Financial Crime Compliance

Manager, Financial Crime Compliance
نوع العمل : عمل كلى
الخبرة : 0-3 سنة
الراتب : Not mentioned
المكان : emirates

Manager, Forensic & Integrity Services

We are seeking a highly skilled Manager – Financial Crime Compliance (FCC) to join our forensics practice. The role requires leading advisory, transformation, and assurance engagements across the full FCC spectrum — Sanctions, KYC/CDD, and Transaction Monitoring. The Manager will work with financial institutions, regulators, and stakeholder

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