Financial Crime Jobs in Saudi Arabia:
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2 weeks ago
1.
Compliance & AML Specialist
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Compliance & AML Specialist - Final date to receive applications: 18 November 2026 - Department: Compliance - Employment Type: Full...
Compliance & AML Specialist JobListing for: Malaa Technologies |
2 weeks ago
2.
Compliance Officer, Finance & Banking
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
We are looking for a Compliance Officer to ensure compliance with Saudi Central Bank (SAMA) regulations, Anti - Money Laundering and...
Compliance Officer, Finance & Banking JobListing for: Confidential Careers |
3 weeks ago
3.
Senior Fraud Analyst
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Financial Advisor / Consultant)
Responsible for monitoring and analyzing financial transactions through fraud monitoring and prevention systems to identify suspicious...
Senior Fraud Analyst JobListing for: Atmaal |
3 weeks ago
4.
Senior AML Auditor; Banking
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Compliance, Auditor Accountant, Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Auditor (Banking - 3 Months Contract ) - Job Summary - The Senior AML Auditoris responsible for conducting risk -...
Senior AML Auditor; Banking JobListing for: Sscegypt |
3 weeks ago
5.
Finance & Banking, Financial Crime, Financial Compliance
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Banking & Finance)
Position: ??????? / ?????? ??????? – ????????? ????? & ??L - Job Summary - We are seeking a financial crime professional with strong...
Finance & Banking, Financial Crime, Financial Compliance JobListing for: athGADLANG |
3 weeks ago
6.
Finance & Banking, Financial Crime, Financial Compliance
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Financial Compliance, Banking & Finance, Regulatory Compliance Specialist)
Position: ??????? / ?????? ??????? – ????????? ????? & ??? - Job Summary - We are seeking a financial crime professional with...
Finance & Banking, Financial Crime, Financial Compliance JobListing for: athGADLANG |
3 weeks ago
7.
Law/Legal, Regulatory Compliance Specialist, Financial Crime
Job in
Riyadh, Riyadh Region, Saudi Arabia
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: ?????????? ??????? & ????? ?????????? ????????? ??????? (????) - Position Title: Compliance Officer & Money Laundering...
Law/Legal, Regulatory Compliance Specialist, Financial Crime JobListing for: athGADLANG |
over one month ago
8.
Fraud Specialist
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Banking & Finance)
About the Role - We’re looking for a Fraud Specialist to join our team at Moyasar - . - As a financial company operating in the payments...
Fraud Specialist JobListing for: Moyasar Financial Company |
over one month ago
9.
Senior Compliance Manager
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, 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 |
over one month ago
10.
Fraud Specialist
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Banking & Finance)
About - The Role - We're looking for a Fraud Specialist to join our team at Moyasar - . - As a financial company operating in the...
Fraud Specialist JobListing for: Moyasar |