Lead AML Auditor — Risk-Based Compliance
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-08-07
Listing for:
Sscegypt
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Auditor Accountant, Financial Compliance
Job Description & How to Apply Below
Sscegypt is seeking a Senior AML Auditor to conduct risk-based audits of AML, CTF, and sanctions controls in Riyadh. You will plan engagements, perform fieldwork, document findings, and support improvements to the AML control environment.
The role requires deep knowledge of AML/CFT regulations, strong analytical skills, and experience in reporting to management. You will collaborate with risk and compliance teams to strengthen controls and ensure regulatory compliance.
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