Laundering Jobs in Saudi Arabia

• 4 - 7 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, onboarding processes, and training while supervising a team of analysts.

• 0 - 5 Years
• Riyadh - Saudi Arabia

Monitors compliance procedures, advises on regulations, conducts risk assessments, and supports Anti-Money Laundering initiatives in a financial services environment.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Develop and implement compliance policies, manage regulatory relationships, oversee financial crime programs, and ensure adherence to KSA regulations.

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

Ensure compliance with fund regulations, maintain client relationships, and possess strong accounting skills, including proficiency in Microsoft applications and communication.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support the development and monitoring of an Anti-Bribery and Corruption program, ensuring compliance with financial crimes regulations and managing risk assessments.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Implement Anti-Bribery and Corruption compliance activities, conduct risk assessments, and manage investigations while ensuring regulatory compliance and promoting ethical conduct.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

The role involves managing compliance with Anti-Money Laundering regulations, decision-making authority, and requires strong analytical and communication skills.

• 2 - 6 Years
• Saudi Arabia - Saudi Arabia

Support Anti-Money Laundering operations, conduct transaction monitoring, KYC, and investigations while ensuring compliance with regulations and financial crime policies.

• 0 - 5 Years
• Riyadh - Saudi Arabia

Responsible for investigating financial crimes, implementing AML policies, and enhancing financial crime culture while ensuring regulatory compliance and effective communication.

• 10 - 30 Years
• Riyadh - Saudi Arabia

The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) ...

• 0 - 5 Years
• Saudi Arabia - Saudi Arabia

Present and sell products with high service quality, assist customers with transactions, and manage account requests while ensuring compliance and resolving issues.

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

ABOUT THE ROLE KEY RESPONSIBILITIES Provide all treatments as required on the Dalila Spa menu of services. Perform each treatment as per treatment booking and with particular at...

• 0 - 5 Years
• Riyadh - Saudi Arabia

Provide support to Fund Services teams, ensuring operational efficiency, compliance, and client relationships while possessing strong accounting skills and communication abilities.

• 0 - 3 Years
• Riyadh - Saudi Arabia

Provide support to Fund Services teams, ensuring operational efficiency, compliance, and strong communication skills while maintaining financial statements and cash flows.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Develop and validate machine learning models for compliance and risk management in banking, ensuring regulatory adherence and collaboration with cross-functional teams.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Oversee KYC onboarding, transaction monitoring, and AML/CFT compliance while ensuring adherence to regulatory requirements in Saudi Arabia; requires relevant degree and certific...

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Key Roles & Responsibilities Laundry Processing: Handle washing, dry cleaning, and pressing according to procedures established by the Laundry Manager. Chemical Management: Safe...

• 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.