AML Expert Governance, Risk

About Tap PaymentsWe are revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. Our exceptional talent helps us on this journey.The Compliance TeamOur compliance team ensures merchant payments are ultra-safe and secure. They work hand-in-hand with regulators throughout MENA to create a safe...

Job DescriptionAbout Tap PaymentsWe are revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. Our compliance team believes merchant payments should be ultra-safe and secure.The Role:Oversee the daily review & investigations of customers who have been escalated by AML specialist teamConduct...

The Job in a NutshellThe AML CFT Officer plays a critical role in investigating, monitoring, and managing suspicious financial activity to prevent the abuse of legitimate financial systems. Their responsibility ensures that financial transactions are not used to hide or disguise the proceeds of crime while maintaining compliance with regulatory requirements...

Premium Solutions Consultancy is a renowned provider of premium compliance services to prominent financial institutions. As a key player in the industry, we require an exceptional Head of Compliance to drive our compliance and AML functions forward.The role entails developing and implementing cutting-edge compliance strategies that align with our governance...

Get AI-powered advice on this job and more exclusive features.Mutakamela Insurance Company, established in 2007, is dedicated to providing flexible and comprehensive insurance solutions for both individual and corporate customers. Combining our historic experience with local expertise, we aim to deliver top-class products backed by unmatched risk calculation...

To ensure that the activities of FAB KSA are carried out in accordance with the authorized activities licensed by the governing authorities / regulators; This will include applying best international practices regarding AML/CTF and safeguarding the bank's reputation by complying to the applicable laws and regulations.KEY ACCOUNTABILITIES:Assist in...

Company OverviewMutakamela Insurance Company was established in 2007 and has since become a leading provider of insurance solutions in the industry.The PositionWe are seeking an experienced AML Officer to join our team and ensure compliance with anti-money laundering regulations.Duties and ResponsibilitiesMonitor transactions for suspicious...

HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA...

Job DescriptionWe are seeking an experienced Anti-Money Laundering (AML) Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to AML regulations and preventing illicit activities.About the RoleConduct risk assessments and monitor transactions for suspicious...

Job DescriptionWe are seeking a highly skilled Compliance Risk Governance Manager to join our team. As a key member of our organization, you will be responsible for managing staff and acting as the primary point of contact in overseeing the implementation and maintenance of effective governance mechanisms.Your Key Responsibilities:Manage, direct, and develop...

Mace Group is seeking a highly experienced Programme Risk Governance Expert to join our team and provide strategic guidance on risk management services.About the ProgrammeThis is an exciting opportunity to work on one of the largest programmes in Saudi Arabia, involving the development of major mixed-use facilities, including sports infrastructure,...

About UsTap Payments is changing the way businesses make payments across the MENA region.Our goal is to create a safe and secure payment environment for our merchants.We need someone to join our compliance team as an AML Expert Governance, Risk role.Key ResponsibilitiesDaily review and investigation of escalated customers by AML specialist teamAnalysis of...

Job DescriptionAs a State Street Saudi Arabia Financial Solutions Legal Entity Governance Manager, Vice President, you will be accountable for overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and State Street requirements.Key Responsibilities:Manage staff members at VP level and below, providing...

Job OverviewTo guarantee that First Abu Dhabi Bank's operations are conducted in accordance with the authorized activities licensed by governing authorities/regulators; this involves applying best international practices regarding AML/CTF and safeguarding the bank's reputation by complying to applicable laws and regulations.

Tap Payments is shaping the future of payments in MENA. We need talented professionals to help us achieve our vision.The Compliance Team at Tap PaymentsOur compliance team believes that merchant payments should be secure and trustworthy. They work closely with regulators to ensure a safe transaction environment for our global merchants.Job Description:Lead...

About the RoleThis senior-level position is responsible for leading regulatory compliance initiatives, focusing on data governance, risk management, and technology implementation. The ideal candidate will have a strong understanding of SAMA regulations, AML/KYC frameworks, and RegTech solutions.Ensure compliance with SAMA regulations, AML (Anti-Money...

Role OverviewThis role plays a critical part in ensuring the effective governance and compliance of State Street Saudi Arabia Financial Solutions' operations in line with local laws and regulations.Main Objectives:To develop and maintain a robust governance framework that ensures compliance with regulatory requirements.To oversee the implementation and...

About the RoleThis role is responsible for ensuring compliance with anti-money laundering and combating the financing of terrorism (AML/CTF) regulations. The successful candidate will be responsible for reviewing and implementing controls, conducting risk assessments, and providing training to employees on AML/CTF policies and procedures.

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team in Saudi Arabia. This role will play a critical part in banking relationships and internal reporting, ensuring compliance with local and international regulatory requirements.The ideal candidate will have a strong background in legal experience, preferably in consultancy firms, AML,...

About the RoleIn this role, you will play a pivotal part in establishing and maintaining a robust governance framework that aligns with industry best practices.ResponsibilitiesImplement governance policies and procedures that ensure transparency, accountability, and ethical conduct. Collaborate with project teams to provide guidance on governance-related...