Anti Money Laundering Jobs in Saudi Arabia

• 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.

• 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.

• 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.

• 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...

• 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.

• 7 - 12 Years
• Jeddah - Saudi Arabia

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

• 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.

• 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.

• 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.

• 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.