AML Jobs in Saudi Arabia

• 4 - 9 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, and overseeing onboarding processes while possessing a finance or law degree.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Build relationships to sell KYC/AML solutions, manage sales cycles, achieve revenue targets, and ensure compliance with policies.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for executing KYC processes, ensuring compliance, managing case progression, and collaborating with teams to enhance client experience and efficiency.

• 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...

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Evaluate high-risk client profiles, analyze financial crime risks, and prepare reports while possessing advanced knowledge of AML, KYC, and forensic analysis.

• 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...

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Manage global accounts in Customer Success and Delivery for enterprise SaaS, requiring strong communication, analytical skills, and travel capability.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Conduct specialized due diligence for Politically Exposed Persons, ensuring compliance with KYC requirements and supporting risk management through analytical skills.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Contribute to Anti-Financial Crimes policies, conduct investigations, ensure compliance with regulations, and prepare reports while possessing strong knowledge of financial crim...

• 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.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Present and sell banking products, assist customers with transactions, and ensure service quality while achieving branch objectives.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Support the design and enhancement of Financial Crime Compliance framework, focusing on AML/CFT, sanctions, KYC, and transaction monitoring with strong analytical skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves managing customer onboarding processes, ensuring compliance with KYC/AML, and requires strong communication and organizational skills.

• 8 - 12 Years
• Riyadh - Saudi Arabia

The role involves defining platform strategy, leading third-party integrations, managing CRM systems, ensuring compliance, and driving operational efficiency in fintech.

• 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...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support the design and enhancement of Financial Crime Compliance framework, focusing on AML/CFT, sanctions, KYC, and transaction monitoring with strong stakeholder management.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead requirements gathering, analyze financial processes, prepare documentation, and collaborate with teams; requires strong financial knowledge and analytical skills.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Lead investment product strategy and growth, optimize capital allocation, enhance investor experience, and ensure regulatory compliance in a fintech environment.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Design, develop, and maintain Newgen solutions, integrate with banking systems, provide support, ensure compliance, and prepare documentation.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Seeking an experienced Human Resources Lead to manage HR functions, ensure compliance with Saudi Labor Law and SAMA, and provide strategic support.

• 8 - 10 Years
• Riyadh - Saudi Arabia

The role involves implementing governance policies, conducting risk assessments, ensuring compliance with regulations, and providing advisory support in risk management.

• 3 - 9 Years
• Riyadh - Saudi Arabia

Develop and customize CRM platforms for banking, integrate systems, ensure data accuracy, and support compliance with strong technical skills in CRM tools.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Lead test planning and execution, mentor junior engineers, and utilize automation tools for performance testing in banking systems.