AML Manager - Riyadh

We are seeking to hire a qualified AML Manager who will be responsible for leading and shaping the direction of the AML efforts in the company. This experienced leader is responsible for setting the AML controls strategy and providing guidance on AML matters. · The role involves ...

This is a Compliance & AML Manager position in Riyadh, Saudi Arabia. · Develop implementation and maintain compliance policies procedures. · Oversee AML activities ensure adherence to regulations. · ...

To establish manage and continuously enhance the sanctions framework across the organization including policies procedures controls governance and operating model in line with SAMA Sanctions Rules and international best practices. · ...

We are seeking an experienced AML/CTF Sanctions Manager to join our team in Riyadh. The successful candidate will establish and manage the sanctions framework across the organization, define the sanctions strategy and annual objectives, monitor and interpret SAMA circulars, perfo ...

Hala is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. · ...

Establish and manage the sanctions framework across the organization, · define the sanctions strategy and monitor all SAMA circulars, · perform sanctions gap analysis and oversee screening across onboarding, · lead the review of sanctions alerts and ensure immediate freezing or b ...

The AML Officer is responsible for ensuring compliance with anti-money laundering (AML) regulations and preventing the company from being used for money laundering activities. This role involves monitoring transactions, conducting investigations, and reporting suspicious activiti ...

This role is responsible for overseeing and ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing regulations. The successful candidate will develop and implement supervisory plans to assess AML/CFT compliance, review policies and procedures of licensed e ...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. · ...

Ensure full compliance with all applicable laws regulations and regulatory requirements including those issued by the Capital Market Authority CMA. Develop implement and maintain a comprehensive Compliance Framework including policies procedures and internal controls. · ...

El candidato ideal para este rol debe ser un profesional senior en cumplimiento quien liderará los esfuerzos de cumplimiento para el programa de localización de datos. · Liderar los esfuerzos del trabajostream del programa de localización de datos según reglas SAMA. · ...

We are seeking experienced Financial Crime Compliance (FCC) professionals to support the design, implementation, and enhancement of the Bank's FCC framework. · ...

We are seeking experienced Financial Crime Compliance professionals to support the design, implementation, and enhancement of the Bank s FCC framework. · ...

++We are looking for an experienced Product Owner with deep expertise in Current Accounts Savings Accounts and Retail Liabilities to lead the design enhancement and digital transformation of CASA products across branch and digital banking channels.+ · +Key Responsibilities: Own t ...

Financial Crime Compliance (FCC) professionals to support the design implementation and enhancement of the Bank's FCC framework work across key financial crime domains engage with senior stakeholders to strengthen regulatory compliance and risk management. ...

The Head of Compliance is responsible for establishing, implementing and maintaining an effective compliance framework to ensure full adherence to Saudi Central Bank (SAMA) regulations, applicable laws, regulatory guidelines and internal policies. · The role acts as the primary l ...

We are seeking experienced Financial Crime Compliance (FCC) professionals to support the design implementation and enhancement of the Bank's FCC framework. · Support the design implementation and ongoing enhancement of the Bank's Financial Crime Compliance (FCC) framework includi ...

We are seeking experienced Financial Crime Compliance (FCC) professionals to support the design implementation and enhancement of the Bank's FCC framework. This role will involve working across key financial crime domains engaging with senior stakeholders to strengthen regulatory ...

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 ...

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 ...