Risk and Compliance Manager AML

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...

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...

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...

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...

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...

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...

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...

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,...

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 Description:Company OverviewWe are a leading real estate fintech company in the MENA region, dedicated to empowering everyone to own and build wealth through real estate. Our mission is to deliver innovative financial solutions that transform the way people invest in property.Our team is passionate about creating a seamless investment experience for our...

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...

Job DescriptionWe are seeking a highly skilled Compliance Risk Governance Manager to join our team. As a key member of our organization, you will be responsible for managing staff and acting as the primary point of contact in overseeing the implementation and maintenance of effective governance mechanisms.Your Key Responsibilities:Manage, direct, and develop...

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...

Who we are:Stake is the MENA region's most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that empower everyone to own and build wealth through Real Estate. Launched in 2021 we have grown rapidly, leveraging decades of experience in technology, financial services and global real...

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.

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...

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.

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...

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...