Saudi AML/KYC Compliance Lead
Listed on 2026-09-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Tax Law
dLocal is seeking a Compliance Officer focused on KYC onboarding, AML/CFT, and regulatory compliance in Saudi Arabia. You will manage onboarding, monitoring, and reporting processes while building strong relationships with regulators and internal teams.
Ideal candidates have 4–6 years of experience in financial services compliance, with hands-on automation experience and knowledge of Saudi regulatory frameworks for payments and remittances.
This is a genuine opening to take on the Saudi AML/KYC Compliance Lead role at dLocal.
We invite applications for the Saudi AML/KYC Compliance Lead position located in GA, United States.
The following opportunity is for a Saudi AML/KYC Compliance Lead with dLocal.
Our team is growing, and we are hiring a Saudi AML/KYC Compliance Lead in GA, United States.
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