"AML/CTF & Compliance Manager" Jobs in Saudi Arabia

AML/CTF & Compliance Manager

آفاق المالية | Afaq Capital · Riyadh

Company Description آفاق المالية | Afaq Capital is a financial and investment services company licensed by the Saudi Capital Market Authority under license number (10-22240). Based in Riyadh, Saudi Arabia, the company sp

Compliance Manager - Financial Services

Fox Talent · Jeddah

Our client, a fast growing FinTech / Financial services company, is looking to hire an experienced Compliance Manager with SAMA regulatory experience to lead compliance and AML/CTF operations, ensure regulatory adherence

Your mission: To safeguard Beehive’s regulatory standing by building and leading a best-in-class compliance and AML/CTF framework. This role is central to ensuring that all business activities meet regulatory obligations

Job Description The Compliance & AML/CTF Officer oversees the company's regulatory framework and manages AML/CTF risks. The role ensures full adherence to laws and internal policies, providing expert guidance across all

AML/CTF Sanctions Manager

Hala ·

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.