Financial Crime Jobs in Saudi Arabia — Search & Apply
1 week ago
11.
AML Lead Fintech Compliance
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: AML Lead: Payments & Fintech Compliance - Foodics is seeking an AML Lead to oversee all AML and CTF activities for Foodics...
AML Lead Fintech Compliance JobListing for: Taco Stars |
1 week ago
12.
Anti laundering Lead
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Anti Money laundering Lead - Who Are We - We Are Foodics! a leading restaurant management ecosystem and payment tech provider....
Anti laundering Lead JobListing for: Taco Stars |
1 week ago
13.
AML/CFT Monitoring Manager
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, 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...
AML/CFT Monitoring Manager JobListing for: Hala |
3 weeks ago
14.
Financial Crime & AML Investigator
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
D360 Bank is seeking a Financial Crime Investigator to support investigations into allegations of money laundering and related offenses....
Financial Crime & AML Investigator JobListing for: D360 Bank |
3 weeks ago
15.
Associate Manager - AML
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Job Description - The role is responsible for investigating all allegations of financial crime within D360 and implements policies and...
Associate Manager - AML JobListing for: D360 Bank |
3 weeks ago
16.
AML/CTF Investigator — Fintech & Stock
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: AML/CTF Investigator — Fintech Growth & Stock Options - Tabby is seeking an AML Officer in KSA to support the day - to -...
AML/CTF Investigator — Fintech & Stock JobListing for: تابي |
3 weeks ago
17.
AML Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
AML Officer - Department: AML - Employment Type: Full Time - Location: KSA - Description - As an AML Officer, you will support the...
AML Officer JobListing for: تابي |
3 weeks ago
18.
Remote Junior AML & Fraud Compliance Specialist
(Remote / Online) - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Exe Qut is seeking a Junior AML & Fraud Compliance Specialist to support compliance activities related to Anti - Money Laundering (AML)...
Remote Junior AML & Fraud Compliance Specialist JobListing for: exequt |
over one month ago
19.
Sanctions Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Analyst)
HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA...
Sanctions Officer JobListing for: HALA |
over one month ago
20.
Senior AML Auditor: Lead Risk-Based Compliance & Controls
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Auditor Accountant, Financial Crime, Financial Compliance)
SSC Egypt is seeking a Senior AML Auditor to conduct risk - based audits of AML, CTF, and sanctions controls. The role involves planning...
Senior AML Auditor: Lead Risk-Based Compliance & Controls JobListing for: SSC Egypt |