AML Jobs in Riyadh

• 0 - 5 Years
• Riyadh - Saudi Arabia

Monitors compliance procedures, advises on regulations, conducts risk assessments, and supports Anti-Money Laundering initiatives in a financial services environment.

• 10 - 30 Years
• Riyadh - Saudi Arabia

The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) ...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Oversee regulatory compliance and AML/CTF programs, support client onboarding, and drive business development while ensuring strong stakeholder relationships.

• 7 - 9 Years
• Riyadh - Saudi Arabia

Manage liquidity, trade finance, and risk mitigation while ensuring compliance with regulations; requires finance degree, treasury experience, and strong analytical skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The role involves lead generation, technical sales presentations, proposal development, contract negotiation, and client relationship management in mining laboratory services.

• 13 - 15 Years
• Riyadh - Saudi Arabia

Lead financial operations including reporting, treasury, and compliance; requires accounting degree, professional certification, and mining sector experience.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Design and implement enterprise risk management and sustainability frameworks, ensuring regulatory compliance and effective ESG strategy across operations.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Responsible for assessing governance, risk management, and internal controls; requires strong analytical skills, audit experience, and knowledge of regulatory frameworks.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Manage high-value corporate client portfolios, drive revenue growth, and ensure compliance while leveraging strong product knowledge and communication skills.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Develop and implement compliance policies, manage regulatory relationships, oversee financial crime programs, and ensure adherence to KSA regulations.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support the development and monitoring of an Anti-Bribery and Corruption program, ensuring compliance with financial crimes regulations and managing risk assessments.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Implement Anti-Bribery and Corruption compliance activities, conduct risk assessments, and manage investigations while ensuring regulatory compliance and promoting ethical conduct.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for designing AI solutions for Compliance operations, enhancing efficiency, ensuring regulatory compliance, and supporting automation and governance.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Oversee KYC onboarding, transaction monitoring, and AML/CFT compliance while ensuring adherence to regulatory requirements in Saudi Arabia; requires relevant degree and certific...

• 6 - 8 Years
• Riyadh - Saudi Arabia

Develop and validate machine learning models for compliance and risk management in banking, ensuring regulatory adherence and collaboration with cross-functional teams.

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves managing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with SAMA regulations in payment services.

• 0 - 5 Years
• Riyadh - Saudi Arabia

Provide support to Fund Services teams, ensuring operational efficiency, compliance, and client relationships while possessing strong accounting skills and communication abilities.

• 0 - 3 Years
• Riyadh - Saudi Arabia

Provide support to Fund Services teams, ensuring operational efficiency, compliance, and strong communication skills while maintaining financial statements and cash flows.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage compliance obligations, support regulatory submissions, ensure consumer protection, and provide compliance training in financial services with strong attention to detail.

• 3 - 8 Years
• Riyadh - Saudi Arabia

We are looking for an experienced Product Manager Payment Solutions & Cash Management to lead strategic initiatives across payments and cash management. The ideal candidate will...

• 5 - 6 Years
• Cairo - Egypt , Riyadh - Saudi Arabia , Abu Dhabi - United Arab Emirates , Morocco

Support licensing applications and compliance in MENA, requiring expertise in regulatory affairs, legal advisory, and fluency in Arabic and English.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Creates and maintains maps using geospatial tools, ensuring quality and standards, requiring a degree in geography and skills in ArcGIS.