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

Opportunity to be part of a Global Asset Manager Strong Compensation Package About Our Client The client is a top-tier Global Asset Manager Job Description The duties and respon...

• 12 - 17 Years
• Riyadh - Saudi Arabia

Develop and maintain a compliance program, conduct risk assessments, and ensure regulatory adherence while collaborating with various departments and delivering training.

• 4 - 9 Years
• Riyadh - Saudi Arabia

This role involves building platform profile solutions, managing projects, and ensuring data integration for KYC and user experience enhancements.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework development, regulatory engagement, and AML oversight while providing strategic guidance and training across teams in Saudi Arabia.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Lead compliance strategy, ensure adherence to SAMA regulations, manage AML/CTF policies, and provide strategic guidance while fostering compliance awareness.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework design, manage regulatory relationships, ensure AML/CTF adherence, and provide strategic guidance in financial services.

• 8 - 11 Years
• Riyadh - Saudi Arabia

Lead compliance strategy in Saudi Arabia, ensuring adherence to SAMA regulations, AML/CTF obligations, and fostering a strong compliance culture.

• 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 - 10 Years
• Riyadh - Saudi Arabia

Manage digital payment workflows, ensure compliance, support card programs, and analyze data for optimization; requires fintech knowledge and native Arabic fluency.

• 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 - 6 Years
• Riyadh - Saudi Arabia

Lead Digital Payment risk management, engage stakeholders, align business goals, and provide thought leadership in fraud and compliance across the region.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

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

• 5 - 7 Years
• Riyadh - Saudi Arabia

Develop reconciliation strategies, manage banking transactions, ensure compliance, and lead a high-performing team with strong analytical and problem-solving skills.

• 5 - 10 Years
• Eastern Province - Saudi Arabia

Administer and support PostgreSQL, MySQL, and Microsoft SQL Server databases, ensuring high availability, security, and performance optimization while collaborating with teams.

• 7 - 12 Years
• Jeddah - Saudi Arabia

Manage banking operations, ensure compliance with regulations, improve processes, develop teams, and collaborate with stakeholders for operational excellence.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Collaborate with teams to analyze banking solutions, ensure compliance, and enhance system performance with strong skills in digital banking and stakeholder management.

• 7 - 14 Years
• Riyadh - Saudi Arabia

Manage accounts payable and receivable, optimize payment performance, and collaborate on financial data while ensuring compliance and effective treasury operations.

• 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.

• 3 - 5 Years
• Jeddah - Saudi Arabia

Assist in defining audit scope, prepare reports, conduct audits, ensure compliance, and manage audit committee with strong communication and internal audit experience.

• 6 - 12 Years
• Jeddah - Saudi Arabia

Provide independent assurance on internal processes, conduct audits, prepare reports, and require strong communication skills and internal audit experience.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead sanctions advisory team, manage complex cases, ensure compliance, oversee screening processes, and provide regulatory guidance with strong analytical skills.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Responsible for managing KYC processes, ensuring compliance, coordinating stakeholders, and driving client adoption with strong analytical and communication skills.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Act as a Subject Matter Expert in KYC for clients, manage cases, ensure compliance with regulations, and demonstrate strong analytical and communication skills.

• 15 - 17 Years
• Riyadh - Saudi Arabia

The role involves driving business development, managing partnerships, optimizing operations, and maintaining customer relationships in the money-transfer industry.