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Deputy MLRO & Compliance Leader; AML/CTF
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-01-01
Listing for:
Lesha Bank
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Riyadh is seeking a Deputy Money Laundering Reporting Officer to strengthen its compliance framework. The role focuses on AML & CTF responsibilities, supporting regulatory reporting, conducting risk assessments, and ensuring adherence to CMA regulations. The ideal candidate should hold a bachelor's degree in finance or law, have 2-5 years of relevant experience, and possess certifications like CAMS.
This full-time position offers an opportunity for career growth in a dynamic environment.
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