AML Jobs in Saudi Arabia

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

As an AML Associate, you will support the company s efforts to prevent money laundering and financial crimes by monitoring transactions, conducting investigations, and ensuring ...

• 0 - 1 Year
• Riyadh - Saudi Arabia

SiFi is building the future of spend management and financial operations in Saudi Arabia. Following our expansion into domestic and cross-border remittances, we are hiring a spe...

• 8 - 10 Years
• Saudi Arabia - Saudi Arabia

Develop and implement compliance and anti-money laundering policies, ensuring adherence to regulations, while providing guidance and training to employees.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

• 8 - 13 Years
• Riyadh - Saudi Arabia

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services ...

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Drive revenue growth in Saudi Arabia by identifying new business opportunities, managing the full sales cycle, and achieving assigned targets across banking and financial instit...

• 8 - 10 Years
• Riyadh - Saudi Arabia

2. POSITION SUMMARY The Chief Compliance Officer (CCO) is a senior executive role responsible for establishing, overseeing, and continuously enhancing the compliance framework o...

• 7 - 15 Years
• Riyadh - Saudi Arabia

1 - Planning and Duties: Translating the Bank Strategies into short and long term action plans and implementing them with coordination with his/her subordinates. Supervising the...

• 7 - 12 Years
• Saudi Arabia - Saudi Arabia

Who We Are: Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our re...

• 5 - 13 Years
• Saudi Arabia - Saudi Arabia

We are looking for a RegTech manager! Lead the implementation and oversight of regulatory technology solutions supporting Compliance and Anti Financial Crime (AFC) functions. En...

• 4 - 9 Years
• Riyadh - Saudi Arabia

Job Purpose: As a T24 Developer, you will play a key role in the development and maintenance of the T24 banking application, with a specific focus on loans and deposits modules....

• 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...

• 8 - 30 Years
• Riyadh - Saudi Arabia

The role involves ensuring compliance with regulations, managing compliance initiatives, and supporting anti-money laundering and anti-fraud programs, requiring strong analytica...

• 15 - 17 Years
• Saudi Arabia - Saudi Arabia

Develop and manage compliance programs, oversee AML policies, ensure adherence to regulations, and foster a compliance culture with strong leadership skills.

• 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.

• 3 - 10 Years
• Riyadh - Saudi Arabia

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders, requiring strong analytical, communication, and problem-solving skills.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we...

• 2 - 7 Years
• Riyadh - Saudi Arabia

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

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead financial crime advisory practice, focusing on business development and project delivery, requiring expertise in regulatory compliance and team management.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Lead Financial Crime Compliance Advisory practice, focusing on business development, project delivery, team management, and regulatory expertise in the GCC region.

• 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.

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

What will I be doing? Support license and registration applications across MENA jurisdictions (strategy, documentation, regulatory interactions) through to approval. Maintain an...

• 7 - 12 Years
• Riyadh - Saudi Arabia

Own and enhance credit risk strategy, lead credit analysts, ensure compliance, and prepare reports while collaborating across teams in consumer financing.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Design and optimize scalable data platforms using Python, SQL, and big data technologies while ensuring data quality and regulatory compliance.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Develop strategies for non-borrowing deposits, enhance banking products, manage relationships, ensure compliance, and possess strong analytical and communication skills.

• 4 - 6 Years
• Jeddah - Saudi Arabia

Promote and sell Corporate credit card solutions, manage customer relationships, ensure compliance, and drive portfolio growth through proactive sales strategies.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Establish and monitor data quality rules, ensure compliance with regulations, and maintain data governance framework while producing reports for management.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Creates and maintains maps and charts using geospatial tools and technologies. Ensures that all maps and charts meet applicable geospatial data standards and policies. Collabora...

• 5 - 12 Years
• Riyadh - Saudi Arabia

The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Account Executive would be driving business growth ...

• 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...