AML CTF officer

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...

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...

About Our CompanyAmazon is a global leader in e-commerce and technology, with a commitment to innovation and customer satisfaction. As a member of our Risk and Compliance Solutions team, you will play a critical role in ensuring the company's compliance with relevant laws and regulations.Key Responsibilities:Develop and implement compliance strategies to...

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,...

Chief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID: 2797734 | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is...

Head of Compliance (Multinational Bank) (C4DO6R-0F950C2A) Riyadh, Saudi ArabiaReporting to the General Manager, the Head of Compliance ensures adherence to SAMA regulations, leads the compliance department, and implements AML programs to prevent violations. This role oversees risk mitigation, regulatory reporting, and stakeholder...

About the RoleWe are seeking an experienced Compliance professional to lead our South Africa Compliance office. This senior role is responsible for operating and improving our 2nd line compliance programs in South Africa.Key Responsibilities:Provide timely and effective advice on complex compliance matters to the business, working closely with legal...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Roles and responsibilities Participate in conducting risk assessments of the insurance sector's exposure to AML/CFT risks.Conduct regular compliance assessments, audits and investigations of insurance companies to ensure compliance with AML/CFT regulations.Advise insurance companies on risk mitigation techniques and compliance best practices.Contribute to...

Key ResponsibilitiesKYC Onboarding: Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia.Transaction Monitoring: Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context.AML/CFT Compliance: Serve as the primary...

About the RoleThis Compliance Officer position requires a deep understanding of AML/CFT regulations in Saudi Arabia and the ability to foster a culture of compliance awareness within the organisation.The successful candidate will collaborate with other departments to identify and mitigate potential compliance risks and provide training to staff on compliance...

About the JobThis senior Compliance role is responsible for leading our South Africa Compliance office, ensuring the company operates within regulatory frameworks. The successful candidate will have extensive experience in compliance, audit, or risk management, with a strong understanding of South African AML-CFT Regulation and Payments regulation.Key...

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...

GBM Business Services Officer (KYC Analyst)HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors, including public companies; private companies and establishments; funds; government agencies; and family businesses and offices.Role Purpose:KYC/RMU...

The Operations Manager aims to ensure the efficiency and effectiveness of all operational processes related to investment funds, real estate funds, and Discretionary Portfolio Management (DPMs), while achieving the highest levels of compliance with the regulations of the Capital Market Authority (CMA) and the company's internal policies. This includes...

Senior Officer, Cash Management Operations & TellerTo develop payment service products and position the processing centre as a revenue generator.Meet the departmental operation budget by ensuring that the cost of providing services are tracked and controlled in relation to the budgets set for these activities. Always look for ways and means to control cost...

About Our TeamAmazon's Risk and Compliance Solutions team is responsible for ensuring the company adheres to relevant laws and regulations. As a key member of this team, you will be instrumental in shaping our compliance strategy and driving improvements in our compliance programs.Key Responsibilities:Develop and implement effective compliance strategies to...

Bond / Treasury Specialist - RiyadhLocation: Tadawul Tower, King Fahd Road, Riyadh 12652, Saudi ArabiaCategory: FinanceJob Id: R_289719JOB DESCRIPTIONOliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk...

About the Role:Euro Exim Bank, an award-winning global financial institution, is seeking freelance-based professionals who are truly Passionate About Sales. Your main task is to attract new clients involved in international trade such as exporters and importers by offering them our trade finance services such as Letters of Credit, Standby Letters of Credit,...

Responsible for all company incorporation and amendments (documentation process completion), labor and immigration applications, client proposal research and preparation, client banking preparation and legal compliance on all contractual relations for delivery of the Operations Department goals. Overall responsibility involves managing office activities,...