Senior AML Audit Manager - Lead Compliance & Risk
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 Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Sscegypt is seeking an AML Audit Manager to lead internal audits on AML, CTF, and TFS, ensuring governance, risk management, and internal controls are robust and compliant with regulatory standards.
The role requires strong leadership, regulatory knowledge, and the ability to manage multiple audit engagements while providing strategic recommendations to strengthen the AML compliance framework.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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