AML KYC Jobs in Saudi Arabia

• 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.

• 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.

• 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 - 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.

• 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...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead budgeting, financial reporting, treasury management, and compliance oversight while ensuring data integrity and operational efficiency in core banking systems.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Manage end-to-end projects for fraud detection and prevention in financial environments, ensuring compliance and collaboration with stakeholders using project management tools.