Sanction Jobs in Riyadh

• 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 - 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 role involves developing fraud detection and anti-money laundering strategies using advanced analytics, requiring expertise in data science and client engagement.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Track export control laws, provide training, improve performance, support supply chain, and ensure compliance with regulations and documentation.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Manage regulatory communications, maintain sanctions lists, support compliance initiatives, and possess strong analytical skills and knowledge of financial crime regulations.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for sanctions screening, client list screening, and quality assurance testing, requiring strong analytical skills and proficiency in English and Arabic.

• 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.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Lead cross-border remittance product design, ensure regulatory compliance, support technology integration, and provide strategic advisory for commercialization and stakeholder m...

• 5 - 7 Years
• Riyadh - Saudi Arabia

The role involves leading cross-border payment solutions, ensuring regulatory compliance, and collaborating with stakeholders to drive product commercialization and strategic gr...

• 7 - 10 Years
• Riyadh - Saudi Arabia

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