Compliance Aml Risk Management Officer

Job Description:Tbwa Chiat/Day Inc is seeking a highly skilled AML CTF officer to join our team. As an AML CTF officer, you will be responsible for investigating, monitoring, and managing suspicious financial activity to prevent the abuse of legitimate financial systems.The successful candidate will ensure that financial transactions are not used to hide or...

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...

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...

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...

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 capacities of businesses worldwide. Through fostering collaborative efforts with partners, we are driving...

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...

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...

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...

Premium Solutions Consultancy is hiring an accomplished Head of Compliance to spearhead our compliance and AML operations. This critical role demands a seasoned professional who can devise and execute sophisticated compliance strategies, establish and maintain policies and procedures for AML and combating terrorism financing, and detect and report suspicious...

Job Overview:Tbwa Chiat/Day Inc is looking for a highly motivated individual to fill the position of AML CTF officer. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work well under pressure and maintain confidentiality.Responsibilities and Duties:Develop and implement effective anti-money laundering...

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...

Responsible to adopt a risk-based approach in designing FCC programs/system to ensure that the measures used to mitigate FCC - AML & CTF are commensurate to the risks identified in the bank and leading and coordinate a team to design risk assessment process from creation to delivery of results. This position reports directly to the Head of Financial Crimes...

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...

Global Risk and Compliance LeaderWe are recruiting for a Global Risk and Compliance Leader to join our team at Robert Walters.The successful candidate will be responsible for ensuring compliance with SAMA regulations, developing effective compliance programs, and leading the compliance department.Responsibilities:Developing and implementing compliance...

Compliance Professional SoughtAmazon is hiring an accomplished compliance professional to lead our South Africa Compliance office. As the Chief Compliance Officer, you will be responsible for managing our 2nd line compliance programs, ensuring adherence to regulatory requirements, and mitigating risks. The ideal candidate will possess a deep understanding of...

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...

Head of ComplianceReporting to the General Manager, we are seeking a seasoned professional to ensure adherence to SAMA regulations and lead our compliance department.This role requires developing and implementing compliance programs to prevent violations, overseeing risk mitigation, regulatory reporting, and stakeholder collaboration.Ensure compliance with...

Key ResponsibilitiesOversee KYC onboarding processes for new customers and update existing ones in Saudi Arabia.Implement and enhance transaction monitoring systems to detect and report suspicious activities.Develop and enforce AML/CFT policies and procedures tailored to the Saudi Arabian regulatory environment.Stay up-to-date with regulatory changes,...

Role DescriptionThe Senior Compliance Officer role involves overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and State Street requirements.Your Key Responsibilities:Manage, direct, and develop staff members at VP level and below.Chair and participate in Committees and Forums to ensure processes and...

About the Company">We are a management consulting firm specializing in financial crime solutions. Our team of experts provides innovative and effective solutions to address financial crime challenges in the GCC market.Role Responsibilities">Market DevelopmentDevelop and execute a comprehensive market strategy for financial crime solutions in the GCC market,...