AML Jobs in Saudi Arabia

• 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

Job Description The duties and responsibilities of this position will include, but are not limited to the following:Develop and manage an effective compliance monitoring system ...

• 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 - 10 Years
• Riyadh - Saudi Arabia

Ensure compliance with regulations, manage risks, oversee anti-money laundering efforts, and develop policies while training staff in a fast-paced environment.

• 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.

• 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...

• 10 - 12 Years
• Jeddah - Saudi Arabia

Establish engineering standards, lead cross-functional teams, optimize payment systems, and ensure compliance with regulations while enhancing fraud detection and customer satis...

• 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.

• 2 - 4 Years
• Riyadh - Saudi Arabia

The role involves managing client onboarding, KYC documentation, and compliance with regulatory standards while ensuring effective communication and collaboration with stakehold...

• 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...

• 10 - 12 Years
• Riyadh - Saudi Arabia

Manage financial operations, oversee budgeting and reporting, ensure regulatory compliance, and provide strategic recommendations in investment banking.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Advise clients on fraud prevention, lead engagements, utilize financial crime technologies, and possess strong analytical and project delivery skills.

• 1 - 8 Years
• Saudi Arabia - Saudi Arabia

Responsibilities include attracting clients for trade finance services, generating sales, and maintaining customer relationships with skills in international sales and financial...

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

The Business Continuity Manager is responsible for leading the design, development, and ongoing management of Business Continuity Plans (BCPs) and Disaster Recovery Plans (DRPs)...

• 5 - 10 Years
• Eastern Province - Saudi Arabia

Administer and support PostgreSQL, MySQL, and Microsoft SQL Server databases, ensuring high availability, security, and performance through automation and collaboration.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Seeking a Fintech Product Manager to lead innovative financial products, requiring expertise in payment gateways, analytics, compliance, and cross-functional leadership.

• 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.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

The role involves defining banking architecture, leading Temenos implementations, and ensuring compliance with modern architecture principles and security standards.

• 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.

• 4 - 5 Years
• Riyadh - Saudi Arabia

Collaborate on BIOS and UEFI issues, contribute to Firmware Test Suite, and possess strong C programming and Linux kernel knowledge.

• 10 - 13 Years
• JordanQatarSaudi Arabia - Jordan , JordanQatarSaudi Arabia - Qatar , JordanQatarSaudi Arabia - Saudi Arabia

Conduct assessments and design solutions for core banking platforms, focusing on functional capabilities, vendor engagement, and delivery management.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead Debt Capital Markets strategy, manage client relationships, oversee bond and Sukuk issuance, ensure compliance, and drive business development initiatives.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Manage end-to-end financial fraud prevention projects, ensuring compliance and timely delivery while collaborating with teams and stakeholders in financial environments.