AML Jobs in Saudi Arabia

• 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.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Analyze alerts from trade-based money laundering monitoring systems, ensure compliance with anti-money laundering standards, and document findings with strong investigation skills.

• 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.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support the Placement team by managing client insurance programs, preparing documentation, maintaining records, and collaborating with various teams to ensure effective service ...

• 1 - 7 Years
• Riyadh - Saudi Arabia

Perform KYC collection, client onboarding, risk assessments, and compliance documentation while ensuring adherence to SAMA regulations and strong communication skills.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support Global Financial Crimes Compliance responsibilities, conduct investigations, ensure regulatory adherence, and possess strong analytical and communication skills in Arabi...

• 3 - 8 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime programs, conduct investigations, and ensure regulatory alignment while possessing strong analytical and communication skills.

• 3 - 4 Years
• Saudi Arabia - Saudi Arabia

Manage cash operations, ensure compliance with regulations, report discrepancies, and achieve remittance targets while possessing strong communication and problem-solving skills.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Responsible for banking transactions, cash management, customer service, and compliance with monetary authority instructions; requires service quality and dialogue skills.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for KYC processes, documentation collection, stakeholder coordination, and client onboarding while ensuring compliance with regulatory standards and service quality.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Seeking an experienced Human Resources Lead to manage HR functions, ensure compliance with Saudi Labor Law and SAMA, and provide strategic support.

• 8 - 10 Years
• Riyadh - Saudi Arabia

The role involves implementing governance policies, conducting risk assessments, ensuring compliance with regulations, and providing advisory support in risk management.

• 1 - 4 Years
• Riyadh - Saudi Arabia

Seeking an experienced Data Modeler with expertise in banking data structures, enterprise data modeling, and strong knowledge of data warehousing and ETL processes.

• 2 - 7 Years
• Riyadh - Saudi Arabia

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

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support compliance implementation, monitor risks, prepare reports, and provide training while ensuring adherence to regulations in financial services.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves analyzing data for fraud risk management, developing strategies, and collaborating with stakeholders to enhance compliance and governance.

• 8 - 10 Years
• Saudi Arabia - Saudi Arabia

Lead delivery of payment solutions, manage projects, coordinate stakeholders, ensure compliance, and drive commercial launches with strong technical and project management skills.

• 3 - 9 Years
• Riyadh - Saudi Arabia

Develop and customize CRM platforms for banking, integrate systems, ensure data accuracy, and support compliance with strong technical skills in CRM tools.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Lead test planning and execution, mentor junior engineers, and utilize automation tools for performance testing in banking systems.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Contribute to Anti-Financial Crimes policies, conduct investigations, ensure compliance with regulations, and prepare reports while possessing strong knowledge of financial crim...

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves overseeing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with regulations while requiring strong knowledge of financial services.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Present and sell banking products, assist customers with transactions, and ensure service quality while achieving branch objectives.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage high-value client portfolios in fintech, ensuring satisfaction, compliance, and revenue growth through operational coordination and cross-functional collaboration.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Expand global footprint by managing partnerships, driving product excellence, optimizing foreign exchange operations, and maintaining a customer-centric approach in the payments...

• 10 - 12 Years
• Riyadh - Saudi Arabia

Lead the design and launch of a digital wallet, ensuring compliance and operational readiness while managing cross-functional teams and stakeholder engagement.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Review legal documents, create company profiles, ensure compliance, and support onboarding processes; requires attention to detail and strong communication skills.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Lead banking integration solutions using IBM App Connect Enterprise, ensuring technical design, mentoring, and adherence to integration standards and security requirements.

• 5 - 8 Years
• Riyadh - Saudi Arabia

Lead sanctions advisory team, manage complex compliance cases, ensure regulatory adherence, and provide expert guidance in financial services.