Saudi AML/KYC Compliance Lead
Job in
Savannah, Chatham County, Georgia, 31441, USA
Listed on 2026-08-30
Listing for:
dLocal
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
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.
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