AML Jobs in Riyadh

• 8 - 12 Years
• Riyadh - Saudi Arabia

Seeking a specialist with expertise in Oracle EDQ and IBM Data Stage for AML and sanctions name screening support and integration.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Manage KYC onboarding, transaction monitoring, AML/CFT compliance, and regulatory adherence while providing training and conducting risk assessments in Saudi Arabia.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Develop compliance monitoring systems, manage Anti-Money Laundering programs, ensure regulatory compliance, and provide guidance on Saudi Arabian laws.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Develop compliance monitoring systems, manage Anti-Money Laundering programs, advise on regulations, and ensure adherence to Saudi Arabian laws.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves administering policies, liaising with regulators, providing compliance advice, monitoring, and maintaining records with strong analytical skills required.

• 4 - 8 Years
• Riyadh - Saudi Arabia

Provide tier 2/3 application support for Oracle KYC and Hot Scan, troubleshoot issues, ensure compliance, and maintain documentation.

• 8 - 11 Years
• Riyadh - Saudi Arabia

Lead compliance strategy in Saudi Arabia, ensuring adherence to SAMA regulations, AML/CTF obligations, and fostering a strong compliance culture.

• 6 - 10 Years
• Riyadh - Saudi Arabia

The role involves leading risk and compliance consulting projects, implementing technology solutions, and mentoring teams while focusing on operational risk and regulatory compl...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Responsible for developing and monitoring Anti-Bribery & Corruption programs, conducting risk assessments, managing investigations, and ensuring compliance with financial crimes...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead technical delivery of Oracle Financial Services Analytical Applications, ensuring compliance and security for Saudi banks, requiring extensive FCCM experience and Arabic fl...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for sanctions screening, compliance, alert investigation, and AML risk assessment, requiring strong communication, decision-making, and teamwork skills.

• 3 - 6 Years
• Riyadh - Saudi Arabia

Lead Digital Payment risk management, ensuring alignment with business goals, stakeholder engagement, and thought leadership in fraud and compliance.

• 6 - 13 Years
• Riyadh - Saudi Arabia

Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and anal...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Develop and implement reconciliation strategies, manage banking transactions, ensure compliance, and lead a high-performing team with strong analytical skills.

• 5 - 9 Years
• Riyadh - Saudi Arabia

Develop and implement reconciliation strategies, manage banking transactions, ensure compliance, and lead a high-performing team with strong analytical skills.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead budgeting, financial reporting, treasury management, and compliance oversight using T24, ensuring data integrity and operational efficiency.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Responsible for monitoring Tanfeeth, ensuring compliance with regulations, and supporting projects while providing guidance to team members.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Lead the design and launch of a digital wallet, ensuring compliance and operational readiness while managing cross-functional teams and stakeholder engagement.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Review legal documents, configure company profiles, ensure compliance, and support onboarding processes while requiring strong communication and organizational skills.

• 3 - 4 Years
• Riyadh - Saudi Arabia

Responsible for creating and maintaining accurate maps and charts using geospatial tools, requiring strong analytical skills and knowledge of cartography principles.

• 15 - 17 Years
• Riyadh - Saudi Arabia

The role involves driving business development, managing partnerships, optimizing operations, and maintaining customer relationships in the money-transfer industry.