Anti-Financial Crimes Lead - Riyadh, Riyadh Province, Saudi Arabia

The Financial Crime Lead will be part of the Financial Crime function in charge of overseeing financial crime in the company covering Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), Anti-Fraud (AF) and Anti-Bribery and Corruption (ABC). This role should adhere a ...

The Financial Crime Lead will oversee financial crime in the company covering Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), Anti-Fraud (AF) and Anti-Bribery and Corruption (ABC) · Contribute to preparation of AF and ABC policy in line with SAMA regulations and ...

We are seeking an Anti-Financial Crimes Lead to oversee financial crime in our company covering AML CTF AF and ABC. This role will adhere to SAMA regulations and develop related policies procedures roles monitoring systems tools and reporting. · Contribute to the preparation of A ...

We are looking for an Anti-Financial Crimes Lead who will oversee financial crime in the company covering Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), Anti-Fraud (AF) and Anti-Bribery and Corruption (ABC). · Bachelor's degree in Finance, Business, Economics ...

This role focuses on leading the organization's strategy to identify, assess, and mitigate a wide range of financial crime risks—including money laundering, terrorist financing—by developing robust risk frameworks. · ...

Banque Saudi Fransi (BSF) is a leading financial institution built on a bold vision, to merge Saudi leadership with international standards, · empowering ambition, enabling growth, and shaping lasting legacies. · This position is responsible for building a comprehensive enterpris ...

We are one of the world's leading professional services networks helping organisations and individuals create lasting value through Assurance Tax and Advisory services. · ...

We are looking for a Financial Crime Manager to join our team in Riyadh. As a senior professional, you will lead client engagements on AML, CFT and sanctions compliance. · ...

This role will focus on transforming data, investigations, and external intelligence into actionable insights that directly enhance fraud controls, detection strategies and enterprise awareness. · ...

We re people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. · Oversight of all regulatory developments in scope of Wise's operations in Saudi. · ...

The Executive Manager is responsible for leading the collection, analysis and governance of fraud intelligence from internal cases. They oversee advanced fraud analysis to identify emerging typologies and produce intelligence briefs for senior leadership. · 6+ years experience in ...

Lead the development and execution of Company Compliance Management System (including Anti-Financial Crime (AFC) Compliance), ensuring adherence to laws and regulatory requirements, internal policies and procedures, business standards, and maintaining meticulous control and accou ...

We are seeking to hire a qualified AML Manager who will lead and shape the direction of the AML efforts in the company. This experienced leader is responsible for setting AML controls strategy and providing guidance on AML matters. · Lead, mentor, and support the AML and CFT team ...

We're seeking a Business Intelligence Analyst to join our Fraud Risk team. In this role, you will play a key part in establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework (CFF), ensuring governance, oversight, · Financi ...

+We're seeking a Business Intelligence Analyst to join our Fraud Risk team. · The role involves establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework (CFF) · ...

We're a diverse team of innovators united by a shared purpose: to build AI that delivers tangible business value and empowers people with augmented intelligence. · Lead initiatives to develop and implement strategies for fraud detection. · Pain points understanding , gap identifi ...

About Mozn is a leading Enterprise AI company enabling organizations to make informed decisions in two critical domains: Financial Crime Prevention and Enterprise Knowledge Intelligence. · We're a diverse, collaborative team of innovators united by a shared purpose: to build AI t ...

The Fraud Unit head / Manager is responsible for leading and overseeing the fraud prevention and detection efforts within HyperPay. · ...

We are seeking a dynamic and experienced Pre-Sales Engineer to join our team. · As a Pre-Sales Engineer, you will be the technical expert supporting the sales process, · working closely with the sales team to identify customer needs, deliver compelling product demonstrations, · a ...

Our client is a leading bank in the region focused on strengthening its digital fraud monitoring and detection capabilities as part of its broader cybersecurity strategy. · ...