"AML Specialist" Jobs in Saudi Arabia

AML Specialist

MyFatoorah · Riyadh

AML Specialist We are looking for an AML Specialist to join our team and support the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. Key Responsibilities • Perform transaction monitor

Compliance and AML Specialist

Alpha Arabia Finance · Riyadh

Compliance & AML Specialist Alpha Arabia Finance Company is looking for a Compliance & AML Specialist to join our Compliance & AML Department. Alpha Arabia is a finance company licensed by the Saudi Central Bank (SAMA) s

AML officer ( Saudi Nationality only)

SiFi · Riyadh

About SiFi SiFi is building the future of spend management and financial operations in Saudi Arabia. Following our expansion into domestic and cross-border remittances, we are hiring a specialist who can bridge the gap b

WE ARE HIRING – SENIOR ACCOUNTANT Location: Riyadh, Saudi Arabia Eurosystems® is seeking an experienced Senior Accountant to join our growing team in Riyadh. As a leading specialist in interior fit-out, architectural sol

Governance and Compliance Sr. Specialist

Gathern · Riyadh

Implement corporate governance standards, manage compliance with regulations, and deliver training programs; requires Bachelor's degree and experience in governance and compliance.

Responsible for trade compliance with expertise in SABER, FASAH, and Saudi customs platforms, requiring a graduate degree.

Private Bank Operations Specialist, DSSA - Associate

Deutsche Bank AG · Riyadh

Support Private Banking operations by collaborating with teams, managing client data, ensuring compliance, and delivering exceptional service in a dynamic environment.

Data Quality & Compliance Specialist

Dallah Health · Saudi Arabia

Ensure compliance with data governance and regulations, manage data quality, and collaborate with stakeholders to enhance data management processes.

Compliance Specialist

Foodics · Riyadh

Monitor compliance with regulations, manage policies, conduct testing, assist in regulatory reporting, and provide training; requires knowledge of SAMA regulations and strong co...

Financial Crime Risk Analyst

Resecurity · Riyadh

We are seeking a highly motivated and experienced Sr. Financial Crime Risk Analyst to join our team to support the Client in face of one of the top financial institutions in the region based in Riyadh. As a Sr. Financial