Financial Crime Compliance - Riyadh

· Job Title: Financial Crime Compliance (FCC) Consultant / Assistant Manager · Location: Riyadh, KSA · Contract Duration: 6 months · Level: Consultant to Assistant Manager · Job Description · We are seeking experienced Financial Crime Compliance (FCC) professionals to support th ...

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 (FCC) professionals to support the design, implementation, and enhancement of the Bank's FCC framework. · ...

Job Title: Financial Crime Compliance (FCC) Consultant / Assistant Manager · Location: Riyadh, KSA · Contract Duration: 6 months · Level: Consultant to Assistant Manager · Job Description · We are seeking experienced Financial Crime Compliance (FCC) professionals to support the d ...

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. · ...

Job Summary · We are hiring a senior leader to head our Conduct, Financial Crime and Compliance (CFCC) function in Saudi Arabia. This role ensures compliance with regulatory expectations, delivers the Bank's financial crime framework, and supports our business strategy while upho ...

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. · ...

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 ...

Job Summary: · AML Supervisor is responsible for Ensuring that the company adheres to all legal requirements, SAMA regulations as well as SFC internal policies and procedures and overseeing the management of AML and sanction risks. · Description of Job Duties / Responsibilities: ...

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 ...

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 tha ...

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 ...

· Who Are We · We Are Foodics a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 diffe ...

Employment Type: · Full-time · Experience: · 1–4 years · Client: · Fintech Firm · Recruitment Partner: · Line Two · About the Role · Line Two is supporting a · fintech in Riyadh · to hire a · Compliance Associate · to support day-to-day compliance activities across regulatory com ...

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 ...

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. · ...