13 Sanction jobs in Riyadh

• 1 - 6 Years
• Riyadh - Saudi Arabia

The role involves tuning FircoSoft for sanctions screening, requiring Arabic fluency, filter configuration expertise, and strong compliance knowledge.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Manage compliance and AML activities, ensuring adherence to regulations, conducting reviews, and providing guidance while supporting risk assessments and reporting.

• 0 - 5 Years
• Riyadh - Saudi Arabia

The role involves monitoring transactions, investigating suspicious activities, supporting KYC and CDD processes, and requires strong analytical skills and knowledge of AML regu...

• 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) ...

• 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.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Support Anti-Money Laundering and Fraud compliance activities, monitor regulations, analyze transactions, and prepare reports while working independently.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Conduct KYC checks, perform enhanced due diligence, engage with regulators, and support AML training; requires analytical skills and knowledge of AML systems.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

• 3 - 5 Years
• Riyadh - Saudi Arabia

The Compliance Officer ensures regulatory adherence through due diligence, control testing, audit support, and risk assessment, requiring strong analytical skills and knowledge ...

• 6 - 11 Years
• Riyadh - Saudi Arabia

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

• 7 - 10 Years
• Riyadh - Saudi Arabia

Oversee competition management, enforce regulations, develop policies, and ensure compliance while leading strategic initiatives and maintaining stakeholder relationships.

• 0 - 5 Years
• Riyadh - Saudi Arabia

Support corporate clients by addressing business needs, conducting KYC processes, and collaborating with teams while demonstrating strong banking knowledge and organizational sk...

• 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.