Anti Money Laundering Jobs in Saudi Arabia

• 8 - 10 Years
• Riyadh - Saudi Arabia

Ensure compliance with regulations, manage risks, oversee anti-money laundering efforts, and develop policies while training staff in a fast-paced environment.

• 10 - 12 Years
• Jeddah - Saudi Arabia

Establish engineering standards, lead cross-functional teams, optimize payment systems, and ensure compliance with regulations while enhancing fraud detection and customer satis...

• 6 - 13 Years
• Riyadh - Saudi Arabia

Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and anal...

• 10 - 12 Years
• Riyadh - Saudi Arabia

Manage financial operations, oversee budgeting and reporting, ensure regulatory compliance, and provide strategic recommendations in investment banking.

• 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.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Advise clients on fraud prevention, lead engagements, utilize financial crime technologies, and possess strong analytical and project delivery skills.

• 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.

• 2 - 4 Years
• Riyadh - Saudi Arabia

The role involves managing client onboarding, KYC documentation, and compliance with regulatory standards while ensuring effective communication and collaboration with stakehold...

• 1 - 8 Years
• Saudi Arabia - Saudi Arabia

Responsibilities include attracting clients for trade finance services, generating sales, and maintaining customer relationships with skills in international sales and financial...

• 2 - 4 Years
• Riyadh - Saudi Arabia

Develop compliance monitoring systems, manage Anti-Money Laundering programs, ensure regulatory compliance, and provide guidance on Saudi Arabian laws.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves administering policies, liaising with regulators, providing compliance advice, monitoring, and maintaining records with strong analytical skills required.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Job Description The duties and responsibilities of this position will include, but are not limited to the following:Develop and manage an effective compliance monitoring system ...

• 4 - 8 Years
• Riyadh - Saudi Arabia

Provide tier 2/3 application support for Oracle KYC and Hot Scan, troubleshoot issues, ensure compliance, and maintain documentation.

• 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.