AML/CTF Sanctions Manager - Riyadh, Riyadh

The Sanctions Manager will lead the development and implementation of sanctions policies and procedures across the organization, ensuring compliance with regulatory requirements and international best practices. · ...

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. · ...

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 ...

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

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

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

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. · ...

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. ...

· 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 ...

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: ...

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 ...

The Self Supervision Unit Manager at Hyperpay plays a critical role in overseeing compliance and regulatory adherence within the organization. · This position is responsible for conducting thorough screenings against sanction lists, managing the freezing and blocking processes fo ...

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

About Merak Capital: · Merak Capital is a leading Saudi-based investment firm, dedicated to empowering visionaries and fostering innovation across high-growth sectors. With a diverse portfolio spanning venture capital, private equity, credit, and an innovation platform, we drive ...

We are supporting a confidential fintech in Riyadh to hire an AML Specialist to support financial crime controls across customer due diligence transaction monitoring investigations and regulatory compliance processes. This is a hands-on role in a fast-paced high-growth environmen ...

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. · ...

We will review applications on a rolling basis until 20th Jan 2026 · ...