Remote AML & Fraud Compliance Analyst
Remote / Online - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-08-22
Riyadh, Riyadh Region, Saudi Arabia
Listing for:
exequt MENA
Remote/Work from Home
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Compliance
Job Description & How to Apply Below
Exe Qut seeks a Junior AML & Fraud Compliance Specialist to support anti‑money laundering and fraud compliance activities, with emphasis on SAMA requirements. The role will assist in monitoring controls, reviewing transactions, and handling KYC/CDD duties under senior guidance.
The ideal candidate has 1–2 years in AML or related fields, strong analytical skills, and communicates effectively in English;
Arabic is a plus.
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