More jobs:
Laundering Reporting Officer; MRLO
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-05-31
Listing for:
Altron
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
- Receive and review internal Suspicious Activity Reports (SARs) and ensure timely and accurate reporting to relevant authorities, such as the Financial Crimes Enforcement Network (FinCEN).
- Conduct thorough investigations into potentially suspicious activities, including transaction monitoring, customer due diligence, and enhanced due diligence.
- Develop, implement, and maintain the firm's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures, ensuring they align with regulatory requirements.
- Oversee the development and delivery of AML/CTF training programs for all relevant employees, ensuring a high level of awareness and understanding.
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×