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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst Financial Compliance

Financial Crime Compliance Lead — Consultant to AM

Job in Riyadh, Riyadh Region, Saudi Arabia
Listing for: Capitex
Contract position
Listed on 2026-02-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 150000 - 200000 SAR Yearly SAR 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial services firm in Riyadh is seeking an experienced Financial Crime Compliance Consultant to enhance the Bank's FCC framework. This role involves supporting AML/CFT compliance initiatives, developing governance structures, and collaborating with senior stakeholders to strengthen risk management. Ideal candidates should have a strong understanding of financial crime domains and practical knowledge of regulations. This position offers a 6-month contract with a focus on regulatory compliance and risk management.
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