Cdd Jobs in Saudi Arabia

• 0 - 2 Years
• Riyadh - Saudi Arabia

Perform Anti-Money Laundering activities, transaction monitoring, customer due diligence, and sanctions compliance with strong analytical and communication skills.

• 6 - 10 Years
• Saudi Arabia - Saudi Arabia

Deliver career counseling, design training, and develop relationships to enhance employee career development and align with business goals.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, and overseeing onboarding processes while possessing a finance or law degree.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Build relationships to sell KYC/AML solutions, manage sales cycles, achieve revenue targets, and ensure compliance with policies.