Saudi AML/KYC Compliance Lead
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Tax Law
dLocal is seeking a Compliance Officer focused on KYC onboarding, AML/CFT, and regulatory compliance in Saudi Arabia. You will manage onboarding, monitoring, and reporting processes while building strong relationships with regulators and internal teams.
Ideal candidates have 4–6 years of experience in financial services compliance, with hands-on automation experience and knowledge of Saudi regulatory frameworks for payments and remittances.
This role, Saudi AML/KYC Compliance Lead at dLocal, could be your next career step.
This is a genuine opening to take on the Saudi AML/KYC Compliance Lead role at dLocal.
As a Saudi AML/KYC Compliance Lead, you will play an important part at dLocal in GA, United States.
We invite applications for the Saudi AML/KYC Compliance Lead position located in GA, United States.
The following position is for a Saudi AML/KYC Compliance Lead with dLocal.
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