Transaction Monitoring KYC Compliance AML Jobs in Saudi Arabia

• 0 - 1 Year
• Riyadh - Saudi Arabia

The role involves developing and implementing Anti-Money Laundering policies, conducting due diligence, and ensuring compliance with regulations.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Develop and implement compliance and anti-money laundering policies, ensuring adherence to regulations while providing strategic recommendations and training.

• 8 - 10 Years
• Saudi Arabia - Saudi Arabia

Develop and implement compliance and anti-money laundering policies, ensuring adherence to regulations, while providing guidance and training to employees.

• 4 - 9 Years
• Jeddah - Saudi Arabia

Responsible for driving Corporate credit card sales, managing client relationships, and promoting tailored card solutions while ensuring compliance and market development.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Lead Financial Crime Compliance Advisory practice, focusing on business development, project delivery, team management, and regulatory expertise in the GCC region.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead financial crime advisory practice, focusing on business development and project delivery, requiring expertise in regulatory compliance and team management.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage compliance obligations, support regulatory submissions, ensure consumer protection, and provide compliance training in financial services with strong attention to detail.

• 5 - 6 Years
• Cairo - Egypt , Riyadh - Saudi Arabia , Abu Dhabi - United Arab Emirates , Morocco

Support licensing applications and compliance in MENA, requiring expertise in regulatory affairs, legal advisory, and fluency in Arabic and English.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Own and enhance credit risk strategy, lead credit analysts, ensure compliance, and prepare reports while collaborating across teams in consumer financing.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Manage the delivery lifecycle of Anti-Money Laundering and Fraud solutions, ensuring client engagement, integration, and training with strong communication skills.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Design and optimize scalable data platforms using Python, SQL, and big data technologies while ensuring data quality and regulatory compliance.

• 3 - 8 Years
• Riyadh - Saudi Arabia

erad is seeking a dynamic Operations Analyst to join our growing team. As an Operations Analyst, you will work closely with our Credit, and Finance teams, alongside external ser...

• 8 - 13 Years
• Riyadh - Saudi Arabia

Develop strategies for non-borrowing deposits, enhance banking products, manage relationships, ensure compliance, and possess strong analytical and communication skills.

• 4 - 6 Years
• Jeddah - Saudi Arabia

Promote and sell Corporate credit card solutions, manage customer relationships, ensure compliance, and drive portfolio growth through proactive sales strategies.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Establish data quality rules and governance practices, ensuring compliance with regulations while producing reports for management and coordinating governance councils.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Creates and maintains maps using geospatial tools, ensuring quality and standards, requiring skills in ArcGIS and strong analytical abilities.

• 15 - 17 Years
• Saudi Arabia - Saudi Arabia

Develop and manage compliance programs, oversee AML policies, ensure adherence to regulations, and foster a compliance culture with strong leadership skills.

• 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
• Saudi Arabia - Saudi Arabia

Responsible for acquiring and managing Corporate customers for credit card solutions, driving revenue, and ensuring compliance with internal policies and regulatory standards.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Manage client relations, documentation, and compliance while providing administrative support and excellent customer service in a corporate environment.

• 3 - 8 Years
• Riyadh - India

Conduct risk-based internal audits and compliance reviews in Fintech, develop policies, and manage client engagements while ensuring regulatory adherence.

• 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

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

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor compliance with regulations, manage policies, conduct testing, assist in regulatory reporting, and provide training; requires knowledge of SAMA regulations and strong co...

• 7 - 12 Years
• Saudi Arabia - Saudi Arabia

Prepare business requirement documents and user stories for lending systems, focusing on compliance, workflow coordination, and stakeholder management in the banking domain.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Ensure compliance with SAMA regulations, draft policies, conduct training, and maintain records; requires law degree and strong analytical skills.

• 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...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead fraud prevention and investigation initiatives using advanced analytics and fraud management systems, ensuring compliance and collaboration with stakeholders.