GCC Financial Crime Expert

Job DescriptionWe are seeking a highly experienced and strategic-thinking Associate Director to lead our Financial Crime Solutions practice with a focus on the GCC market, specifically Saudi Arabia.The successful candidate will be instrumental in building and expanding our portfolio of financial crime services, developing innovative forensic solutions, and...

Job Title:Associate Director - Financial Crime Solutions (GCC Market Focus - Saudi Arabia)Location:Riyadh, KSAJob Type:Full-timeWhat we are looking for -KYC, transformation, KYC Financial crime transformation, Remediation expertise.Job Summary:We are seeking an accomplished and forward-thinking Associate Director to lead our Financial Crime Solutions...

Financial Crimes InvestigatorThis position plays a critical role in preventing and detecting financial crimes, ensuring the integrity of our customers' transactions and accounts.Key Responsibilities:Investigate complex financial crime cases, utilizing expertise in forensic analysis and evidence collection methodologies.Collaborate with cross-functional teams...

Job DescriptionWe are seeking a seasoned professional with expertise in financial crime matters, including money laundering, bribery and corruption, fraud, and sanctions.Key Responsibilities:Provide expert advice on complex financial crime cases, utilizing knowledge of international regulations and laws.Navigate intricate legal proceedings related to...

The ideal candidate will have at least 2-5 years of post-qualification experience gained at a leading international or regional law firm.Essential Skills:Strong commercial acumen and analytical skillsAbility to grasp and navigate complex legal mattersEntrepreneurial spirit and autonomyResponsibilities:Proficiently advise on matters related to financial...

Job Description:Compliance and Risk ManagementThis role involves ensuring that all business activities are conducted in accordance with local and international regulations.Develop, implement, and maintain effective compliance policies and procedures to mitigate risks related to AML and CTF.Maintain knowledge of SAMA regulations, AML/CTF guidelines, and local...

We are seeking a skilled professional to advise on matters related to financial crime, including money laundering, bribery and corruption, fraud, and sanctions.Key Responsibilities:Provide expert advice on complex legal mattersAdvise on White Collar Crime litigationInvestigate and analyze financial crimesRequirements:Strong interpersonal and communication...

About This RoleThis is an exceptional opportunity for a seasoned professional to take on a leadership role in our Financial Crime Solutions practice.The ideal candidate will possess a deep understanding of financial crime risks and regulations, as well as expertise in developing innovative solutions to mitigate these risks.We offer a dynamic and challenging...

Job SummaryWe are seeking a Financial Crime Specialist - Alert Clearance to join our team. As a specialist, you will play a crucial role in identifying and addressing potential financial crimes by analyzing transactional fraud alerts and developing investigation reports.About the TeamOur Financial Crime practice supports clients in managing electronic data...

Riyadh, Saudi Arabia | This is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in the region.We are empowered by being a licensed EMI from the Central Bank, providing innovative tools to simplify finance management.Key Responsibilities:To develop and implement strategies mitigating risks.Conduct regular audits and...