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Regulatory Compliance Specialist

Senior AML​/KYC BA - Regulatory Innovation

Job in Jeddah, Saudi Arabia
Listing for: Tata Consultancy Services
Full Time position
Listed on 2026-05-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Tata Consultancy Services is seeking a Senior Business Analyst for AML, Compliance & KYC based in Jeddah, Saudi Arabia. This role entails leading regulatory initiatives in alignment with the Saudi Central Bank's regulations, translating needs into actionable solutions, and enhancing AML/KYC programs. Ideal candidates should possess strong experience in banking compliance, knowledge of SAMA regulations, and excellent stakeholder management skills.

A Bachelor's or Master's degree and relevant certifications are preferred.
Position Requirements
10+ Years work experience
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