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Financial Crime & AML Investigator
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-08-28
Listing for:
D360 Bank
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
D360 Bank is seeking a Financial Crime Investigator to support investigations into allegations of money laundering and related offenses. You will help implement policies and procedures to prevent financial crime and protect the bank’s interests.
The role involves reviewing exception reports, liaising with regulators and law enforcement, and contributing to ongoing AML training for staff. Fresh graduates up to 3 years of experience may apply, with emphasis on analytical and communication skills.
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