AML Jobs in Riyadh

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead fraud prevention and investigation initiatives using advanced analytics and fraud management systems, ensuring compliance and collaboration with stakeholders.

• 3 - 8 Years
• Riyadh - India

Conduct risk-based internal audits and compliance reviews in Fintech, develop policies, and manage client engagements while ensuring regulatory adherence.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Ensure compliance with SAMA regulations, draft policies, conduct training, and maintain records; requires law degree and strong analytical skills.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Responsible for structuring escrow models, optimizing workflows, ensuring regulatory compliance, and enhancing customer experience in transaction banking digital transformation.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Manage regulatory communications, maintain sanctions lists, support compliance initiatives, and possess strong analytical skills and knowledge of financial crime regulations.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for KYC processes, client onboarding, and compliance, requiring strong communication, analytical skills, and a client-oriented approach.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Manage client relations, documentation, and compliance while providing administrative support and excellent customer service in a corporate environment.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor compliance with regulations, manage policies, conduct testing, assist in regulatory reporting, and provide training; requires knowledge of SAMA regulations and strong co...

• 5 - 15 Years
• Riyadh - Saudi Arabia

Lead enterprise sales in banking and financial services, driving revenue growth and managing strategic relationships with executives while ensuring compliance and achieving sale...

• 5 - 12 Years
• Riyadh - Saudi Arabia

Drive business growth by identifying opportunities, building client relationships, and leading sales processes in Oil & Gas and MRD sectors with AI solutions.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Lead cross-border remittance product design, ensure regulatory compliance, support technology integration, and provide strategic advisory for commercialization and stakeholder m...

• 5 - 7 Years
• Riyadh - Saudi Arabia

The role involves leading cross-border payment solutions, ensuring regulatory compliance, and collaborating with stakeholders to drive product commercialization and strategic gr...