Financial Crime Compliance (FCC) Consultant / Assistant Manager

Client of Capitex

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 Monitoring
  • Financial crime investigations
• Ensure FCC policies, procedures, and standards are aligned with SAMA AML/CFT Regulations, FATF recommendations, and the Bank s internal risk appetite.
• Conduct and support key FCC initiatives, including:
  
  • Financial Crime Risk Assessments (FCRA)
  • Sanctions screening model validation
  • Transaction monitoring optimisation and tuning
• Develop and enhance FCC governance structures, policies, and procedures.
• Provide FCC advisory support on regulatory, risk, and control matters.
• Prepare and deliver presentations and materials for senior Compliance stakeholders and Executive Management.
• Collaborate with internal teams to drive remediation and continuous improvement of FCC controls.

Required Knowledge & Skills

• Strong understanding of FCC domains including AML/CFT, sanctions, KYC, and transaction monitoring.
• Practical knowledge of SAMA regulations and FATF standards.
• Experience with financial crime risk assessments, model validation, and monitoring optimisation.
• Strong stakeholder management skills with experience presenting to senior management.
• Excellent analytical, documentation, and communication skills.