Financial Crime Compliance - Riyadh

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

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. ...

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 ...

Join our Compliance and Anti-Financial Crimes team in Riyadh and play a key role in safeguarding the firm's integrity. · Support the execution of Global Financial Crimes Compliance (GFCC) responsibilities, · Maintain up-to-date knowledge of regulatory requirements and the firm's ...

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 ...

As a GFCC Associate in the Compliance and Anti-Financial Crimes team you will support the execution of compliance and anti-financial crime programs for the Riyadh branch. · ...

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

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 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. · ...

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. · ...

About the Role : · We are looking for a detail-oriented Anti-Money Laundering (AML) Monitoring Specialist to join our Compliance team.The role focuses on transaction monitoring, AML alert analysis, · Enhanced Due Diligence (EDD), and suspicious activity investigations to ensure f ...

We are looking for an Anti-Financial Crimes Lead to oversee financial crime in our company covering AML CTF AF and ABC. · Contribute to preparation of AF and ABC policy in line with SAMA regulations. · ...

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 ...

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 ...

Support the execution of Global Financial Crimes Compliance responsibilities. · Maintain up-to-date knowledge of regulatory requirements and the firm's AML/KYC/Sanctions framework. · ...

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. · We are looking for a self driven individual fuelled by curiosity ready to take control of their professional and personal development. We are creating a place where possibilities are for the taking throu ...

Job summaryThe Anti-Money Laundry Supervisor monitors financial services data to identify potential money laundering activity and develops policies to prevent it. · ResponsibilitiesMonitor business activities and financial transactions to identify potential money laundering pract ...