Aml Expert

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...

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...

Job DescriptionWe're seeking an experienced Compliance Officer to join our team in Saudi Arabia. This role will play a crucial part in banking relationships and internal reports. You'll oversee the Know Your Customer (KYC) onboarding process, ensuring compliance with local and international regulatory requirements.You'll also implement and enhance...

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...

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout...

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.

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,...

About Mutakamela Insurance CompanyWe are a leading insurance provider dedicated to delivering flexible and comprehensive solutions for individuals and corporate customers. Our mission is to combine local expertise with historic experience, offering top-class products backed by unparalleled risk calculation and management.Job Overview:We seek an experienced...

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...

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...

Regulatory Affairs ExpertWe are seeking an experienced Regulatory Affairs professional to join our team at Robert Walters.The successful candidate will be responsible for ensuring compliance with SAMA regulations and developing effective risk mitigation strategies.Key Responsibilities:Developing and implementing risk mitigation strategies.Ensuring compliance...

About the Role:We are seeking an experienced AML CTF officer to join our team at Tbwa Chiat/Day Inc. The successful candidate will have a proven track record of implementing effective anti-money laundering strategies and maintaining compliance with regulatory requirements.Responsibilities:Implement and maintain anti-money laundering programs to mitigate...

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...

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...

Reference Number: CEBLR37 Job Description: The Compliance and Integrity Expert for our client is responsible for ensuring the bank's adherence to all relevant regulations international standards and ethical guidelines. This role involves monitoring compliance and integrity while also fostering a culture of transparency and ethical conduct across all of...

Senior Data Scientist RoleMozn is a leading technology firm that is transforming the field of Artificial Intelligence and Data Science.As a Senior Data Scientist, you will be responsible for developing and implementing advanced analytics models and techniques to detect and prevent fraudulent activities and mitigate AML risks.Your responsibilities will...

We are seeking a Governance and Regulatory Expert to join our team at State Street. As a Vice President, you will be accountable for managing staff and overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and regulations.About the Role:This role requires strong organizational skills with an ability to...

Senior Data Scientist - Compliance & Fraud Intelligence Unit1 day ago Be among the first 25 applicantsMozn is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia. Mozn is the trusted AI technology partner for some of the largest government organizations, as well as many...

Job OverviewTap Payments is a leading fintech company that provides online payment solutions across the MENA region.We are looking for an experienced professional to join our compliance team as an AML Expert Governance, Risk role.ResponsibilitiesReview and investigate escalated customersConduct analysis on suspicious customer behaviorReport suspicious...

Role SummaryJoin our team at Tap Payments as an AML Expert Governance, Risk role.This position requires a highly skilled professional to oversee the daily review and investigation of escalated customers, conduct analysis on suspicious customer behavior, and manage logs and records.Key ResponsibilitiesDaily review and investigation of escalated...