AML/CFT Compliance Specialist

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...

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,...

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...

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...

Compliance Role OverviewWe are recruiting for a Head of Compliance position to join our team at Robert Walters.The successful candidate will be responsible for ensuring compliance with SAMA regulations and developing effective compliance programs.Responsibilities:Developing and implementing compliance programs.Leading the compliance department and...

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...

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...

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...

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...

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...

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...

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.

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,...

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...

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...

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...

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...

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...

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...