Anti-financial Crimes Lead

CAO - Head of Compliance & Anti-Financial Crime - Vice President **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory...

About the Opportunity">We are seeking an exceptional Associate Director to lead our Financial Crime Solutions practice in the GCC market, with a specific focus on Saudi Arabia. This role offers a unique opportunity to develop and implement innovative solutions to address financial crime challenges and establish long-term relationships with...

About the Role">We are seeking a seasoned Associate Director to lead our Financial Crime Solutions practice with a focus on the GCC market, particularly Saudi Arabia. The successful candidate will be instrumental in building and expanding our portfolio of financial crime services, developing innovative forensic solutions, and managing client relationships at...

Key ResponsibilitiesAssist in Participating in Country Self-Assessment Process: Participate in formal reviews of self-assessment process results.Handling Anti-Commercial Concealment Role: Assist in handling commercial concealment under AML function to combat commercial concealment as required by SAMA.Periodic Review of AML/CTF Scenarios and Controls: Review...

Job Title:Associate Director - Financial Crime Solutions (GCC Market Focus - Saudi Arabia)Location:Riyadh, KSAJob Type:Full-timeWhat we are looking for -KYC, transformation, KYC Financial crime transformation, Remediation expertise.Job Summary:We are seeking an accomplished and forward-thinking Associate Director to lead our Financial Crime Solutions...

Job Description:Develop, implement, and maintain anti-money laundering programs to ensure effective risk management and compliance.Ensure adherence to current AML regulations and other relevant legislation, ensuring our financial activities remain compliant and secure.Continuously assess and mitigate risks associated with products, services, clients, and...

Premium Solutions Consultancy is a leading expert in providing top-notch compliance solutions to reputable financial institutions in the region. We are seeking a highly skilled and experienced Head of Compliance to lead our compliance and AML functions.The role involves developing and implementing effective compliance strategies aligned with our governance...

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...

Anti-Fraud Manager **Anti-Fraud Manager** **Department**:Risk **Employment Type**:Full Time **Location**:KSA **Description** We are seeking a dynamic and experienced professional to join our team as the Anti-Fraud Manager for KSA, a key position within our rapidly growing BNPL company. In this role, you will be responsible for developing and executing...

Level of Education/ Qualifications: To degree or equivalent level, preferably with a legal background, or significant prior experience in a Compliance role or as an MLRO / MLCO or equivalent. Completed all Capital Market Authority (“CMA”) qualification exams required by regulations for compliance. Skills and Experience - Experience in regulatory...

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...

About the RoleThis is an exciting opportunity for a motivated and experienced SPCS Fraud Protection Engineer to join our team at Squadio. As a key member of our cybersecurity and compliance team, you will play a vital role in developing and implementing effective fraud prevention strategies.Your primary responsibilities will include designing and maintaining...

Premium Solutions Consultancy is looking for an experienced Head of Compliance to lead our compliance and AML functions. The successful candidate will be responsible for developing and implementing compliance strategies, establishing and maintaining policies and procedures for AML and combating terrorism financing, and identifying and reporting suspicious...

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...

This role is responsible for analysing, designing, managing and implementing entity wide fraud risk management activities which are aligned to its risk strategy as a part of robust fraud risk management program. This role reports to Head of AFMD. - Support AFMD Head in development the Anti-Fraud policy, programs and systems thereby ensure of the adequacy of...

Job Overview">We are looking for an accomplished Associate Director to lead our Financial Crime Solutions practice in the GCC market, with a specific focus on Saudi Arabia. This role requires a strategic thinker with extensive experience in financial crime, data analytics, automation, and a track record of successfully delivering projects.Key...

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,...

SiFi - Simplified Financial Solutions Company is committed to providing cutting-edge financial solutions to businesses in Saudi Arabia.Job Description:We are seeking an accomplished Fraud Manager to spearhead our fraud management initiatives and develop robust strategies to prevent and detect fraudulent activities.The ideal candidate will possess extensive...

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...

Premium Solutions Consultancy is HiringWe are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Key...