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Saudi AML/KYC Compliance Lead Remote
Remote / Online - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-06-14
Riyadh, Riyadh Region, Saudi Arabia
Listing for:
Dlocal Corp
Part Time, Remote/Work from Home
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Dlocal Corp is seeking a Compliance Officer in Riyadh to manage the Know Your Customer (KYC) onboarding process and ensure compliance with local AML regulations. The role involves developing policies tailored to the regulatory landscape of Saudi Arabia and conducting risk assessments.
Ideal candidates will have a Bachelor's degree, relevant certifications, and substantial experience within the financial services sector. The position offers flexible schedules and a dynamic fintech environment. Additional benefits include housing assistance and a referral bonus program.
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