Anti Money Laundering Manager Jobs in Saudi Arabia

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 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.

• 8 - 10 Years
• Saudi Arabia - Saudi Arabia

Develop and implement compliance and anti-money laundering policies, ensuring adherence to regulations, while providing guidance and training to employees.

• 3 - 10 Years
• Riyadh - Saudi Arabia

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders, requiring strong analytical, communication, and problem-solving skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Ope...

• 2 - 7 Years
• Riyadh - Saudi Arabia

Manage client relations, documentation, and compliance while providing administrative support and excellent customer service in a corporate environment.

• 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.

• 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.

• 15 - 17 Years
• Saudi Arabia - Saudi Arabia

Develop and manage compliance programs, oversee AML policies, ensure adherence to regulations, and foster a compliance culture with strong leadership skills.