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SSU Officer — AML & Regulatory Compliance
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-09-06
Listing for:
Deutsche Bank
Full Time
position Listed on 2026-09-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Deutsche Bank is seeking a Self Supervisory Unit (SSU) Officer in Saudi Arabia to support the AFC framework under SAMA regulations. The role entails handling AML/KYC tasks, monitoring sanctions compliance, and reporting to the MLRO. Saudi nationals only; SSU approval required before starting duties.
You will work with a global, matrixed team, leveraging AI tools to improve workflows while maintaining strict data governance and risk controls.
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