Senior Financial Crime Tech Leader: AML, KYC & Fraud
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-07-19
Listing for:
Creative Dock Group
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Creative Dock Group is seeking an experienced professional to lead the design, delivery, and operation of technology systems supporting our financial crime prevention capabilities, including AML, KYC, fraud detection, transaction monitoring, and sanctions screening. This role sits at the intersection of technology, Compliance, and Risk.
You will drive regulatory compliance across frameworks, coordinate audits, and guide vendor relationships while reporting to senior management and regulators.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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