"AML/CTF & Compliance Manager" Jobs in Saudi Arabia
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Clear filtersAML/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
Skills
3 weeks ago
ApplyCompliance 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
Skills
1 months ago
ApplyCompliance Manager
Beehive Fintech · Jeddah
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
Skills
1 months ago
ApplyCompliance & AML/CTF Officer
horizon_justice · Riyadh
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
Skills
3 months ago
ApplyAML/CTF Sanctions Manager
Hala ·
Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.
Skills
3 months ago
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