Transaction Monitoring Jobs in Riyadh

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage digital payment workflows, ensure compliance, support card programs, and analyze data for optimization; requires fintech knowledge and native Arabic fluency.

• 5 - 12 Years
• Riyadh - Saudi Arabia

Supervise anti-commercial concealment, ensure regulatory compliance, conduct investigations, and manage training while demonstrating strong analytical and communication skills.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Implement quality system tools, maintain standards for customer experience, and collaborate with teams to enhance service operations and drive change.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Lead compliance strategy, ensure adherence to SAMA regulations, manage AML/CTF policies, and provide strategic guidance while fostering compliance awareness.

• 3 - 6 Years
• Riyadh - Saudi Arabia

Lead Digital Payment risk management, align strategies with business goals, engage stakeholders, and provide thought leadership in fraud and compliance.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Ensure compliance with regulations in payment processing, develop policies, conduct risk assessments, and provide training in digital payments and fraud prevention.

• 8 - 11 Years
• Riyadh - Saudi Arabia

Lead compliance strategy in Saudi Arabia, ensuring adherence to SAMA regulations, AML/CTF obligations, and fostering a strong compliance culture.

• 4 - 6 Years
• Riyadh - Saudi Arabia

The role involves managing wallet operations, transaction processing, reconciliations, reporting, and stakeholder coordination, requiring strong analytical and problem-solving s...

• 8 - 12 Years
• Riyadh - Saudi Arabia

Seeking a specialist with expertise in Oracle EDQ and IBM Data Stage for AML and sanctions name screening support and integration.