Senior AML Auditor: Lead Risk-Based Compliance & Controls
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-08-07
Listing for:
SSC Egypt
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Auditor Accountant, Financial Crime, Financial Compliance
Job Description & How to Apply Below
SSC Egypt is seeking a Senior AML Auditor to conduct risk-based audits of AML, CTF, and sanctions controls. The role involves planning audit assignments, performing fieldwork, documenting findings, and reporting results to management.
The ideal candidate has extensive experience in AML/compliance audits, deep knowledge of regulatory requirements, and strong analytical, communication, and reporting skills. This position requires senior-level expertise and attention to detail.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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