Sanction Jobs in Saudi Arabia

• 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.

• 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.

• 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...

• 1 - 7 Years
• Riyadh - Saudi Arabia

Support the design and enhancement of Financial Crime Compliance framework, focusing on AML/CFT, sanctions, KYC, and transaction monitoring with strong analytical skills.

• 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.

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Provide international trade legal advice, develop compliance procedures, manage risks, and support training while ensuring adherence to regulations and trade obligations.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support the design and enhancement of Financial Crime Compliance framework, focusing on AML/CFT, sanctions, KYC, and transaction monitoring with strong stakeholder management.

• 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.

• 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.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Conduct specialized due diligence for Politically Exposed Persons, ensuring compliance with KYC requirements and supporting risk management through analytical skills.