Transaction Monitoring Jobs in Saudi Arabia

• 4 - 6 Years
• Riyadh - Saudi Arabia

Manage KYC onboarding, transaction monitoring, AML/CFT compliance, and regulatory adherence while providing training and conducting risk assessments in Saudi Arabia.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Implement quality system tools, maintain standards for customer experience, collaborate with teams, and possess strong quality assurance and communication skills.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Manage end-to-end projects for fraud detection and prevention in financial environments, ensuring compliance and collaboration with stakeholders using project management tools.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework design, manage regulatory relationships, ensure AML/CTF adherence, and provide strategic guidance in financial services.

• 6 - 8 Years
• Saudi Arabia - Saudi Arabia

Oversee wallet operations, manage transactions, reconciliations, and chargebacks while ensuring compliance and stakeholder coordination in a fintech environment.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for sanctions screening, compliance, alert investigation, and AML risk assessment, requiring strong communication, decision-making, and teamwork skills.

• 3 - 6 Years
• Riyadh - Saudi Arabia

Lead Digital Payment risk management, ensuring alignment with business goals, stakeholder engagement, and 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.

• 10 - 12 Years
• Jeddah - Saudi Arabia

Provide analytics support for fraud optimization, enhance reporting, monitor fraud alerts, and implement effective fraud risk management strategies.

• 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...

• 2 - 5 Years
• Saudi Arabia - Saudi Arabia

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

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Seeking a Project Manager with experience in fraud-related technology projects, project management tools, and a solid understanding of SDLC and Agile methodologies.

• 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.