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Senior AML/KYC Compliance Lead – FinTech; KSA
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-06-19
Listing for:
dLocal
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
dLocal is seeking a Compliance Officer in Riyadh, Saudi Arabia, to oversee various compliance areas like KYC, transaction monitoring, and AML/CFT regulations. You will be part of a team ensuring adherence to both local and international regulations.
The ideal candidate has a Bachelor’s degree, alongside relevant certifications, and experience in the banking or fintech sector. dLocal offers a dynamic work environment, flexibility in schedules, and creative opportunities in a global team.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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