Financial Crime Jobs in Saudi Arabia:
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2 days ago
1.
Financial Crime Manager - Saudi Nationals
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Financial Crime Manager - Saudi Nationals Only - Financial Crime Manager - Saudi Nationals Only - Location: - Al Riyadh,...
Financial Crime Manager - Saudi Nationals JobListing for: HSBC |
4 days ago
2.
Senior Manager, Investigations, Diligence and Compliance - Specialist
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Senior Manager, Investigations, Diligence and Compliance - Specialist - Investigations - Investigations | Riyadh, Saudi Arabia | -...
Senior Manager, Investigations, Diligence and Compliance - Specialist JobListing for: Kroll |
4 days ago
3.
Associate Manager - Anti-Bribery & Corruption
Job in
Riyadh, Riyadh Region, Saudi Arabia
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Job Description - The role is responsible for supporting the organization’s efforts to develop, implement, and monitor a robust Anti -...
Associate Manager - Anti-Bribery & Corruption JobListing for: D360 Bank |
4 days ago
4.
Anti-Fraud Associate
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance)
Description - As an Anti - Fraud Associate, you'll play a key role in detecting, investigating, and reporting fraudulent activity,...
Anti-Fraud Associate JobListing for: Tabby | تابي |
6 days ago
5.
Senior Compliance Manager
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
About the role - Lean is hiring a 'Senior Compliance Manager' to own and lead the compliance function for Lean Technologies KSA...
Senior Compliance Manager JobListing for: leantech |
6 days ago
6.
Compliance & MLRO Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Summary - The Compliance & MLRO Specialist is responsible for compliance monitoring and financial - crime prevention within...
Compliance & MLRO Officer JobListing for: BLOMINVEST | بلوم إنفست |
6 days ago
7.
Anti-Fraud Associate
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance)
Anti - Fraud Associate - Department: Risk B2C - Employment Type: Full Time - Location: KSA - Reporting To: Abdulaziz Almusabhi -...
Anti-Fraud Associate JobListing for: تابي |
1 week ago
8.
Senior Compliance Manager
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
About the role - Lean is hiring a ‘Senior Compliance Manager’ to own and lead the compliance function for Lean Technologies KSA (Lean...
Senior Compliance Manager JobListing for: Lean Technologies, Ltd. |
1 week ago
9.
AML & KYC Compliance Analyst
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
A reputable financial technology company is seeking a high - caliber AML & KYC Compliance Analyst to own the identity verification...
AML & KYC Compliance Analyst JobListing for: Consult Pro |
1 week ago
10.
Remote AML/CTF Monitoring Lead
(Remote / Online) - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
HALA, a leading fintech in the MENAP region, seeks an experienced AML/CTF professional to manage and enhance the transaction monitoring...
Remote AML/CTF Monitoring Lead JobListing for: Hala |