Anti-Money Laundering Compliance Expert

About UsMutakamela Insurance Company is dedicated to providing flexible and comprehensive insurance solutions for both individual and corporate customers.The RoleWe are looking for an experienced AML Officer to ensure compliance with anti-money laundering regulations and prevent the misuse of the company for illicit activities.ResponsibilitiesMonitor...

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 Tap PaymentsWe are innovating online payments across the MENA region by connecting businesses with simple, unified payment experiences. Exceptional talent helps us shape the future of payments.The Compliance TeamOur compliance team believes that merchant payments should be ultra-safe and secure. They work closely with regulators to ensure a safe...

Head of ComplianceThe Head of Compliance plays a pivotal role in ensuring adherence to SAMA regulations. Reporting to the General Manager, this individual leads the compliance department and implements Anti-Money Laundering (AML) programs to prevent violations.Purpose/Overview:Evaluate and enforce compliance with laws and SAMA regulations.Develop 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...

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...

At Tap Payments, we believe merchant payments should be ultra-safe and secure.The Compliance Team's goal is to create a safe transaction environment for our global merchants.As a Tapster, you will:Identify and review alerts and reports to prevent suspicious activity.Make recommendations for fraud prevention processes based on fraud trends.Use various tools...

Role SummaryThis role is focused on ensuring First Abu Dhabi Bank's compliance with AML/CTF regulations. The successful candidate will be responsible for developing and implementing effective AML/CTF controls, conducting risk assessments, and providing ongoing training to employees on AML/CTF policies and procedures.Required Skills and...

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...

About the RoleThis senior-level position is responsible for leading regulatory compliance initiatives, focusing on data governance, risk management, and technology implementation. The ideal candidate will have a strong understanding of SAMA regulations, AML/KYC frameworks, and RegTech solutions.Ensure compliance with SAMA regulations, AML (Anti-Money...

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...

About the Role:This is an exciting opportunity for a seasoned operations professional to join Watheeq Capital as an Operations Manager. The successful candidate will be responsible for leading the operations team and ensuring the efficient execution of all operational processes. This includes developing and implementing new operational procedures, managing...

Job SummaryWe are seeking an experienced AML Officer to join our team and ensure compliance with anti-money laundering regulations.About the JobMonitor transactions for suspicious activity.Investigate and report suspicious activities to regulatory authorities.Develop and implement AML policies and procedures.Perform EDD and CDD on customers.Review life...

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...

Tap Payments is shaping the future of payments in MENA. Our compliance team ensures merchant payments are secure and trustworthy.The Compliance Team at Tap PaymentsWe believe that merchant payments should be ultra-safe and secure. Our compliance team works closely with regulators to ensure a safe transaction environment for our global merchants.Job...

About Tap PaymentsWe are revolutionizing online payments across the MENA region.The Compliance Team works to prevent fraud and ensure compliance with anti-money laundering regulations.As a Tapster, you will:Support the fraud team in reviewing alerts and reports.Analyze fraud trends to make recommendations for improvement.Use various tools and systems to...

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 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...

Job Accountabilities & Activities  Manage the day-to-day operations of the treasury department, including cash flow management and transaction processing.Communicate effectively with internal stakeholders and external partners, including banks and other financial institutions.Monitor and analyze financial data to identify trends and areas for...

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...