Anti-Money Laundering Analyst

Roles and responsibilities Participate in conducting risk assessments of the insurance sector's exposure to AML/CFT risks.Conduct regular compliance assessments, audits and investigations of insurance companies to ensure compliance with AML/CFT regulations.Advise insurance companies on risk mitigation techniques and compliance best practices.Contribute to...

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...

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...

Job Description:Tbwa Chiat/Day Inc is seeking a highly skilled AML CTF officer to join our team. As an AML CTF officer, you will be responsible for investigating, monitoring, and managing suspicious financial activity to prevent the abuse of legitimate financial systems.The successful candidate will ensure that financial transactions are not used to hide or...

Job Overview:Tbwa Chiat/Day Inc is looking for a highly motivated individual to fill the position of AML CTF officer. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work well under pressure and maintain confidentiality.Responsibilities and Duties:Develop and implement effective anti-money laundering...

About Our TeamOur Compliance Team is dedicated to ensuring that merchant payments are ultra-safe and secure.We work hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global merchants.If you share similar beliefs, this might be the team for you.As a Fraud Prevention Expert, you will:Support the fraud specialists...

Key ResponsibilitiesAs a Fraud Prevention Expert, you will be responsible for:Supporting the fraud specialists in reviewing alerts and reports to identify suspicious activity, as the point of escalation.Analyzing fraud trends and making recommendations for fraud prevention processes.Using various tools, systems, and reports to detect fraud trends.Reviewing...

Job DescriptionWe are seeking a highly skilled Fraud Prevention Expert to join our Compliance Team at Tap Payments.As a key member of this team, you will play a critical role in ensuring the safety and security of merchant payments across the MENA region.Your responsibilities will include supporting the fraud specialists in reviewing alerts and reports,...

EU BasedStrong with Web3Minimum of 5 years work experienceAn understanding of MiCA RegulationsThis is an exciting new opportunity for an MLRO based in Europe to join a network enabling the tokenisation of Real World Assets so please register your interest by sending your CV.

About UsTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.We are seeking a skilled Fraud Prevention Expert to join our Compliance Team. As a member of this team, you will play a vital role in ensuring that merchant payments are ultra-safe and secure.The Compliance Team...

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...

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...

Manager, Compliance – Technology, Data & ReportingThe Manager, Compliance – Technology, Data & Reporting is responsible for ensuring regulatory compliance in data management, reporting, and technology-driven compliance processes at FAB KSA. The role ensures that FAB adheres to SAMA (Saudi Central Bank) regulations, local compliance laws, and internal...

Job DescriptionThe Compliance Specialist role at SingleView focuses on upholding the company's interests and ensuring regulatory compliance.Key Responsibilities:Review all work issued by other departments to ensure adherence to relevant laws, regulations, and legal standards.Monitor internal policies across various departments, proposing necessary...

Job DescriptionThe primary focus of this role is to safeguard SingleView's interests and ensure adherence to relevant laws, regulations, and internal policies.About the RoleThis position involves reviewing work from various departments to guarantee compliance with applicable laws and regulations. Additionally, it entails monitoring internal policies and...

About Our TeamWe're a passionate team of professionals dedicated to providing innovative insurance solutions that meet the evolving needs of our customers. Our commitment to excellence drives us to stay ahead of the curve, ensuring we deliver exceptional results and exceed customer expectations.Job Description:The successful candidate will be responsible for...

Press Tab to Move to Skip to Content LinkRelationship Banker - Investor Coverage (CIB)Location: Riyadh, SAArea of interest: Corporate & Commercial BankingThe Relationship Banker provides direct sales support to originate new business and in partnership with the Investors team and CEO, Head of Coverage, Saudi is jointly accountable for client revenues /...

Roles and responsibilities Assist in constructing variable cost models across all service offerings.Participate in building pricing models to enable Sales to sell within defined pricing slabs.Support in developing sophisticated pricing tools to enable pricing customization for strategic accounts or enterprise level customers.Assist in developing a market...

The Operations Manager aims to ensure the efficiency and effectiveness of all operational processes related to investment funds, real estate funds, and Discretionary Portfolio Management (DPMs), while achieving the highest levels of compliance with the regulations of the Capital Market Authority (CMA) and the company's internal policies. This includes...

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...

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...

**Who Are We❓** - We Are Foodics!_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

Description About this role Compliance Officer / MLRO - Middle East Corporate Title: Head of Compliance and MLRO Location: Riyadh - Kingdom of Saudi Arabia (KSA) BlackRock is a global leader in investment management, risk management and advisory services for institutional and retail clients. BlackRock helps clients around the world meet their financial...

Location: Riyadh, Kingdom of Saudi Arabia Legal Entity: Deutsche Bak AG, Filale Riad Full / Part time: Full time Regular / Temporary: Permanent Corporate Title: Analyst/Asscoiate Start Date: As soon as possible **KYC Operations Analyst** Operations Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver...

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...

A role has arisen for a Manager/Director (AVP) in the Saudi Arabia Compliance team. The individual will work on all aspects of compliance in support of our client's various business units operating in KSA. The individual will ensure that the organisation acts in compliance with internal policies, external rules and regulations, in particular those relating...

Responsible for client relationship management, client prospecting and growing assets under management as per agreed budget. The Relationship Manager is responsible for assessing client’s investment goals and risk tolerance, the monitoring of all client investments and needs, as well as coordinating with the Investment Team on...

**About us** We are FinTech SME lending company looking for Saudi talented fresh graduate to enroll on our, detail-oriented and organized Trainee within Business Dep. graduate should have the ability to read and understand financial statement. **Training will cover the below** - developing and maintaining credible relationships with clients at appropriate...

**Compliance Specialist**: - Riyadh- Work Type: Full Time- We are looking for someone passionate about building the next big thing and making a true impact in the region. **Key Responsibilities**: - Administering Relevant Policies & Procedures - Review and advise on areas of regulatory change and applicable best practices and update the relevant manuals...

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...

: **Nice to meet you!** We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a dynamic, fulfilling career coupled with...

Company Description Zid is an e-commerce in a box - solution that any retailer can use to start their eRetail. Zid helps them to build their own E-Stores (with their own name and identity) and integrates them with the supply chain players to enable them to manage and with ease. All of that with affordable cost and decent quality. Location: Riyadh, Saudi...

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you **Key...

**Key Responsibilities**: - Daily monitoring of customer transactions. - Analyse the suspicious behaviours to identify the money laundering act. - Reporting of all suspicious transactions (entities) to the appropriate checker ( AML-CTF Sr. Officer or whomever is responsible as a checker) - Log & record keep all monitoring results, reports, and documents. -...

A rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it’s working to realize Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for some of...

**Description** **Company Overview** Alvarez & Marsal (A&M) is a global professional services firm specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist operational, consulting and industry expertise to management and investors seeking to accelerate performance, overcome...

**Company Description** Jobs for Humanity is collaborating with Atkins to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: Atkins **Join us in engineering a better future for our planet and its people.** AtkinsRéalis is a world-leading design, engineering and project management...

Like getting paid to drink coffee, think big, and hang out with exciting businesses? Or maybe you want to work alongside some great people who are helping businesses of all sizes navigate through the MENA payments labyrinth - and, most importantly, get the results they need. Then you might want to consider joining our over-caffeinated business team, who are...

Manager Market & Liquidity Risk has the operational responsibilities outlined on Market Risk Analyst section as well as all the daily managerial responsibilities to ensure efficient production and reporting. He/She is also responsible for the continual enhancement of Market Risk controls on Global Markets Group activities. - Money Market, Interest Rate...