financial crimes

Job Title: Financial Crime Compliance Risk Manager Group: Compliance Location: Riyadh Working Hours: 8:00 AM to 5:00 PM (Sunday to Thursday) Core Responsibilities: Ensure that work is completed in accordance with established procedures and standards. produce MI as required. Manages FCC risk and control environment and tracks the closures Ensures that final...

SAB in Riyadh is seeking a Financial Crime Compliance Risk Manager to oversee the risk and control environment for financial crime. The role involves interpreting policy, implementing improvements, and ensuring adherence to regulatory standards in a demanding corporate setting.The position requires a formal degree in law, accounting, or business, along with...

athGADLANG is seeking a financial crime professional with investment banking experience across AML, anti-fraud, sanctions and transaction-related financial crime risks. The role will manage financial crime controls across complex transactions and investment activities.The candidate will assess AML and financial crime risks in deals and client relationships,...

Devsinc is seeking an experienced Data Scientist – Compliance (Banking) to develop machine learning solutions for regulatory compliance and financial crime prevention. Candidates should possess 6-8+ years in Data Science within Banking, proficiency in Python and SQL, and expertise in machine learning frameworks.This role involves collaboration with various...

Job Title: Head of Financial LinesLocation: Riyadh Job Summary: Our client is seeking an experienced leader to oversee our Financial Lines business including D&O PI Crime and Cyber insurance products. The successful candidate will drive profitability lead high-performing teams and manage regional operations across MENA and Africa.Key Responsibilities: -...

Job Title: Financial Applications EngineerJob Family: Technology OperationsReports To: Financial Applications Team LeaderSubordinates: None Company Overview Eastnets provides trusted solutions that foster secure financial inclusion. Every day, financial institutions rely on us to combat financial crime, navigate complex regulations, and move money safely...

Job Summary We are seeking a financial crime professional with strong retail banking experience in AML, anti-fraud and financial crime risk management. The role will strengthen controls designed to prevent, detect and investigate financial crime across customer and transaction activities. Key Responsibilities Develop and monitor AML and financial crime risk...

Key ResponsibilitiesOwn the technology strategy roadmap and governance for financial crime and anti-fraud systems ensuring alignment with SAMA requirements and wider business objectives Oversee key platforms covering sanctions and name screening AML transaction monitoring investigations and fraud detection ensuring ongoing effectiveness availability and...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelDirectorJob Description & SummaryPwC Middle East OverviewAt PwC we value every individuals role in shaping our future. Were seeking exceptional candidates who excel as strategic leaders and embody our core behaviors of Trusted Leadership and Distinctive Outcomes. Trusted...

DescriptionJoin our Compliance and Anti-Financial Crimes team in Riyadh and play a key role in safeguarding the firms integrity. You will collaborate with talented colleagues contribute to regulatory compliance and help protect our business from financial crime risks. At J.P. Morgan you will have opportunities for growth learning and making a meaningful...

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building leading and managing the compliance framework in Saudi. As the Compliance Senior Manager you will be the primary point of contact with our regulator ensuring that our operations not only meet but...

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building leading and managing the compliance framework in Saudi. As the Compliance Senior Manager you will be the primary point of contact with our regulator ensuring that our operations not only meet but...

athGADLANG is seeking a financial crime professional with strong retail banking AML, anti-fraud and risk management experience to strengthen controls across customer and transaction activities in Riyadh. The role focuses on preventing, detecting, and investigating financial crime while coordinating with compliance and authorities.The candidate will have a...

As Chief Compliance Officer and MLRO you willWhat you will be responsible forManage the assessment of Compliance and Financial Crimes risksExecute and deliver on the regulatory compliance oversight programme for SSSAFS ensuring compliance with the Capital Market Authority CMA rulesDevelop and maintain good working relationships with the SSSAFS business...

Job Title: OFSAA FCCM / Mantas Subject Matter Expert (AML SME)Experience: 8 Years Location: KSA-Jedda(Onsite Banks Premises)Job Description:We are looking for an experienced OFSAA FCCM / Mantas Subject Matter Expert or Anti-Money Laundering (AML) SME with expertise in banking compliance and financial crime management solutions. The role involves...

About The Role We're looking for an AML Specialist to join our AML team and help us manage financial crime risks. You'll work across transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting. What You'll Do Monitor transactions and investigate suspicious activities. Review KYC documentation for new and existing...

We are seeking an experienced Data Scientist – Compliance (Banking) to develop, validate, and deploy advanced analytics and machine learning solutions that support regulatory compliance, financial crime prevention, and risk management initiatives within the banking environment. The ideal candidate will combine strong technical expertise in data science...

This role is being recruited in accordance with the Saudi Nationalization Scheme and as such we require a Saudi National for this opportunity Who We Are Looking For An experienced Compliance professional and Money Laundering Reporting Officer (MLRO) to manage the State Street Saudi Arabia Financial Services (SSSAFS) Compliance and Financial Crimes programmes...

This role is being recruited in accordance with the Saudi Nationalization Scheme and as such we require a Saudi National for this opportunityWho we are looking forAn experienced Compliance professional and Money Laundering Reporting Officer (MLRO) to manage the State Street Saudi Arabia Financial Services (SSSAFS) Compliance and Financial Crimes programmes...

Mozn in Saudi Arabia is seeking a Data Scientist I to help build AI-driven solutions for financial crime detection and AML risk management. You will support fraud use cases, perform data cleaning and analysis, and work on Generative AI initiatives under close supervision.You will develop and test ML and GenAI models, assist with feature engineering and...