Anti Money Laundering Jobs in Riyadh
Sr. Consultant/Assistant Manager- Internal Audit (Payment & Fintech)
Protiviti Member firm Middle East Consultancy LLC- 3 - 8 Years
- Riyadh - India
Conduct risk-based internal audits and compliance reviews in Fintech, develop policies, and manage client engagements while ensuring regulatory adherence.
Easy Apply30 AprMoney Laundering Reporting Officer (MRLO)
NNChain UAB- 0 - 1 Year
- Riyadh - Saudi Arabia
Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.
Easy Apply15 AprCB IB Operations and Controls - Know Your Client Analyst - Associate
Deutsche Bank AG
- 1 - 7 Years
- Riyadh - Saudi Arabia
Responsible for KYC processes, client onboarding, and compliance, requiring strong communication, analytical skills, and a client-oriented approach.
30+ days agoClient Relationship Executive
Creation Business Consultants
- 2 - 7 Years
- Riyadh - Saudi Arabia
Manage client relations, documentation, and compliance while providing administrative support and excellent customer service in a corporate environment.
30+ days agoFraud Prevention Consultant
Tap Payments
- 2 - 7 Years
- Riyadh - Saudi Arabia
Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.
30+ days agoFraud Prevention Lead
Tap Payments
- 4 - 9 Years
- Riyadh - Saudi Arabia
Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.
30+ days agoGet Personalised Jobs Recommendations
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