Risk Advisory – Manager (Compliance & AML) | Deloitte & Touche (M.E.)
Risk Advisory – Manager (Compliance & AML) | Deloitte & Touche (M.E.)
The Role
Big 4 experience in Financial Crime Compliance (FCC) is favorable. Alternatively, demonstrated experience in Banking/ other financial institutions/or the Public Sector in a Compliance and Anti-Money Laundering role, with first-hand experience of working on compliance and AML/CFT related matters/ projects (KY…