AML officer

AML & Compliance Officer – Riyadh / Middle EastLegal, Audit, Risk, and ComplianceRiyadh,Saudi Arabia Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce. With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and...

AML & Compliance Officer – Riyadh / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and...

Job details Location: Riyadh Salary: SAR 30, ,000 Per Month Discipline: Legal - In-House & Private PracticeReference: Posted: 6 days ago Share this job Job description Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join their rapidly growing team in Riyadh. About the role This role will...

The RoleCharterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join their rapidly growing team in Riyadh. This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the KSA Offices. The primary focus will fall on the internal systems of the...

Who Are We W_e Are Foodics_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over...

Who Are We We Are Foodics_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6...

On behalf our client, an international bank based in Riyadh, we are looking for a Saudi National (SSU) Officer (AVP) level to join their team.Reporting to Head of Compliance, your main role will be:Timely response of queries received from the SAMA Execution Division on prescribed manner after verification accuracy of information and the relevant statements...

Swisslinx Riyadh, Saudi ArabiaPosted 1 day ago Permanent Competitive Self Supervisory Unit (SSU) Officer Saudi national On behalf our client, an international bank based in Riyadh, we are looking for a Saudi National (SSU) Officer (AVP) level to join their team. Reporting to Head of Compliance, your main role will be:Timely response of queries received from...

Associate (Financial Crime Compliance)DescriptionCompany OverviewAlvarez & Marsal (A&M) is a global professional services firm with more than $2+ billion in revenues, +7,500 staff and over 70 offices worldwide, specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist operational,...

Who we are:Stake is the MENA region's most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that empower everyone to own and build wealth through Real Estate. Launched in 2021 we have grown rapidly, leveraging decades of experience in technology, financial services and global real...

Purpose: Responsible for the daily processing and execution of trades in KSA.Responsibilities: Responsible for opening new client accounts, and ensure that all related paper work is complete.Receive open validity orders (the orders book) and record them on the trading screen before the beginning of the trading session.Receive and execute any new orders...

Career Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands. Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the end...

Parsons is looking for an amazingly talented GIS Specialist to join our teamPOSITION OVERVIEW: Uses Geographic Information Systems (GIS), database, and spreadsheet software for GIS design, GIS mapping and analysis, database design and system development, and compilation and analysis of geographic data. May use three or more sets of data simultaneously, and...

We are currently working with an international Wealth Management firm who are looking to hire a Relationship Manager Senior Assistant to join their team. This role will require strong administrative and organisational skills. Role Duties Include: Provide fundamental support in all phases of client service and account maintenance to assist the business...

Chief Product Officer/Head of Product - SME Lending - KSAAsCPO (Chief Product Officer)/Head of Product of our SME Lending venture, you will shape the future of our rapidly growing company. As a seasoned leader with experience in managing and scaling businesses in the financial sector, you will play a vital role in driving the success of our company.The role...

Our client is a global private markets investment firm focused on providing customized investment solutions, advisory, and data services. Currently seeking a strong Compliance Associate.Position OverviewThis position will be part of a global compliance team and assist in various aspects of the firm's Compliance program. The position's primary responsibility...

Who we areWe are Stryber, the leading independent corporate venture and venture studio builder in Europe, the Middle East, and Asia-Pacific We build ventures and venture studios for renowned corporations and investment funds, helping them deliver substantial growth and drive shareholder value. Our latest endeavor is a cutting-edge SME Lending venture in...

Are you ready to join us on our exciting transformation journey at the largest bank in the UAE? This is an opportunity to make a real impact on our customers, employees, shareholders, and communities, as part of the FAB team.We are looking for a dynamic Director, Coverage - Central Region in our FAB office in Riyadh, KSA. We're committed to our grow stronger...

Location: Houston, Tx (2 days per week office visit Hybrid modal MUST)Rate: $75 to $80 per hour C2CSkills & Requirements: 1. Typical Years of Experience: 8 to 12 years in IT with experiences across architecture and software development2. Minimum Education or Certification: 4-year Degree in Engineering3. Reporting to: Solution Architect LeadTypical working...

The Corporate Investment Bank, WKO Client Due Diligence team plays a critical role in ensuring that as an organisation, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets. JP Morgan has developed their Global Operating Model to provide a business wide process for the delivery of KYC across all Lines of...