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Senior Sanctions & AML Compliance Lead
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-07-20
Listing for:
FNRCO
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
FNRCO is seeking a Sanctions Officer to ensure compliance with local and international sanctions and AML requirements. You will advise business units, review screening results, and support the Head of AML in managing the sanctions function.
The role covers monitoring sanctions risks, maintaining screening tools such as Firco Soft, OWS, and World-Check, and coordinating with regulators on sanctions matters while helping keep KYC policies aligned with FATF and SAMA.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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