Senior AML Audit Manager: Risk, Compliance & Sanctions
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-08-09
Listing for:
SSC HR Solutions
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
SSC HR Solutions is seeking an AML Audit Manager to lead AML, CTF, and TFS audit engagements, ensuring governance, risk management, and internal controls are robust and compliant with regulatory standards. The role requires planning, supervising, and delivering risk-based internal audits with strategic recommendations.
The ideal candidate has extensive AML regulatory knowledge, strong leadership, and the ability to manage multiple audit engagements while guiding a team towards practical
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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