Financial Crime Jobs in Saudi Arabia:
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5 days ago
1.
Senior Consultant - Manager - Risk Consulting - FCC
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
We help the world’s largest financial institutions navigate the intricate regulatory environment to effectively manage and assess capital...
Senior Consultant - Manager - Risk Consulting - FCC JobListing for: EY |
5 days ago
2.
Senior Manager, Financial Crime & Compliance Advisory
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
EY is seeking a Senior Manager in Riyadh to provide risk management support and deliver advisory services in Financial Crime Compliance....
Senior Manager, Financial Crime & Compliance Advisory JobListing for: EY |
6 days ago
3.
Senior Consultant - Manager - Risk Consulting - FCC
Job in
Riyadh, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Consultant)
Job description - At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...
Senior Consultant - Manager - Risk Consulting - FCC JobListing for: EY |
6 days ago
4.
AML officer ( Saudi Nationality
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: AML officer ( Saudi Nationality only) - Job Description - About SiFi: - SiFi is building the future of spend management and...
AML officer ( Saudi Nationality JobListing for: sifiapp |
6 days ago
5.
AML Compliance Specialist - Policy, CDD & SARs
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime), Government
sifiapp is seeking an AML Officer in Riyadh, Saudi Arabia. You will assist in developing and implementing AML programs, ensuring...
AML Compliance Specialist - Policy, CDD & SARs JobListing for: sifiapp |
1 week ago
6.
Senior Compliance and AML Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Support the Head of Compliance/MLRO in maintaining the Company's Compliance and AML/CFT framework in line with CMA regulations....
Senior Compliance and AML Officer JobListing for: Sahm Capital |
1 week ago
7.
Senior Compliance Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Senior Compliance Officer Skip to main content# The Cigna Group Careers Senior Compliance Officer page is loaded## Senior Compliance...
Senior Compliance Officer JobListing for: Cigna Health and Life Insurance Company |
2 weeks ago
8.
AML/CTF Compliance Lead & SAR Investigator
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Altron in Riyadh is seeking a candidate for a role focused on Anti - Money Laundering (AML) responsibilities. The position involves...
AML/CTF Compliance Lead & SAR Investigator JobListing for: Altron |
2 weeks ago
9.
Laundering Reporting Officer; MRLO
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Money Laundering Reporting Officer (MRLO) - Receive and review internal Suspicious Activity Reports (SARs) and ensure timely...
Laundering Reporting Officer; MRLO JobListing for: Altron |
3 weeks ago
10.
Senior Fraud Expert - SAMA Fraud
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
About the Role - We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud - related projects in...
Senior Fraud Expert - SAMA Fraud JobListing for: Capitex |