Financial Crime Jobs in Saudi Arabia:
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1.
Investigation Supervisor.Regional Investigation - Central
Job in
Riyadh, Riyadh Region, Saudi Arabia
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Description Job Purpose - Manage his Investigation Teams and closely monitor the progress of each investigations. - Key...
Investigation Supervisor.Regional Investigation - Central JobListing for: Panda Retail Company – Savola Group |
3 days ago
2.
Senior AML & CTF Investigator & Policy Lead
Job in
Riyadh, Riyadh Region, Saudi Arabia
Government, Finance & Banking (Financial Crime)
SiFi is seeking a Senior AML/CTF Officer to lead the development, implementation, and oversight of the AML/CTF program. The role involves...
Senior AML & CTF Investigator & Policy Lead JobListing for: sifiapp |
3 days ago
3.
Senior AML&CTF Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Job Description Position Overview - The Senior AML&CTF Officer is responsible for supporting the development, implementation, and...
Senior AML&CTF Officer JobListing for: sifiapp |
4 days ago
4.
Lead Fraud
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime)
About the Company - Riyadh Air (RX), headquartered in the Saudi Capital, is the new national airline that's shaping the future of...
Lead Fraud JobListing for: Riyadh Air |
5 days ago
5.
Fraud Governance & Risk Lead — FinTech (Remote
(Remote / Online) - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Risk Manager/Analyst, Crypto & DeFi)
Position: Fraud Governance & Risk Lead — FinTech (Remote) - HALA, a leading fintech in the MENAP region, is hiring a Fraud Governance...
Fraud Governance & Risk Lead — FinTech (Remote JobListing for: Hala |
5 days ago
6.
Fraud Governance & Risk Senior Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Who Are We - HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of...
Fraud Governance & Risk Senior Officer JobListing for: Hala |
5 days ago
7.
Senior Officer, Fraud Governance & Risk
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Who Are We - HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of...
Senior Officer, Fraud Governance & Risk JobListing for: Hala |
5 days ago
8.
Fraud Governance & Risk Lead — Remote, Shares, Growth
(Remote / Online) - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
HALA is a leading fintech in the MENAP region, licensed by the Saudi Central Bank. We seek a Fraud Governance & Risk Senior Officer to...
Fraud Governance & Risk Lead — Remote, Shares, Growth JobListing for: Hala |
6 days ago
9.
AML Associate
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
AML Associate - Department: AML - Employment Type: Full Time - Location: KSA - Description - As an AML Associate, you will support the...
AML Associate JobListing for: تابي |
6 days ago
10.
AML Investigator - Global FinTech, Relocation & Stock Options
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
تابي is looking for an AML Associate to prevent money laundering by monitoring transactions, conducting investigations, and ensuring...
AML Investigator - Global FinTech, Relocation & Stock Options JobListing for: تابي |