Transaction Processing Executive Jobs in Saudi Arabia

• 0 - 5 Years
• Riyadh - Saudi Arabia

Monitors compliance procedures, advises on regulations, conducts risk assessments, and supports Anti-Money Laundering initiatives in a financial services environment.

• 4 - 7 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, onboarding processes, and training while supervising a team of analysts.

• 2 - 6 Years
• Saudi Arabia - Saudi Arabia

Support Anti-Money Laundering operations, conduct transaction monitoring, KYC, and investigations while ensuring compliance with regulations and financial crime policies.

• 0 - 5 Years
• Riyadh - Saudi Arabia

Responsible for investigating financial crimes, implementing AML policies, and enhancing financial crime culture while ensuring regulatory compliance and effective communication.

• 10 - 30 Years
• Riyadh - Saudi Arabia

The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) ...