AML and Compliance Manager

About dLocalWe are seeking a highly skilled Compliance Officer to join our team in Saudi Arabia. The ideal candidate will have a strong background in compliance, preferably in the payments or fintech sector.This role will play a critical part in ensuring that all compliance-related tasks are completed efficiently and effectively, while maintaining a high...

The role of Senior Compliance Manager is a critical one, ensuring that our firm operates within the bounds of regulatory guidelines. This position requires an individual with extensive experience in AML and compliance, as well as strong leadership skills to manage the Firm's Compliance and Legal risk.Key responsibilities include establishing and implementing...

About dLocaldLocal 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 into the world's...

About the Role:Assume overall responsibility for the Firm's Compliance and AML frameworkEstablish and maintain oversight over the Compliance Monitoring Program (CMP)Ensure adherence to CMA RegulationsManage regulatory relationshipsConduct product risk assessmentsPrepare reports for senior management, auditors, and external regulatory bodiesEstablish and...

Reference Number: CEBLR37 Job Description: The Compliance and Integrity Expert for our client is responsible for ensuring the bank's adherence to all relevant regulations international standards and ethical guidelines. This role involves monitoring compliance and integrity while also fostering a culture of transparency and ethical conduct across all of...

Required Skills and QualificationsBachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are highly desirable.4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector.Proven experience in a compliance role within the financial services industry, with a...

**Overview**Holo is revolutionizing the UAE mortgage market with cutting-edge technology that offers fast, transparent, and impartial services.About Us:We are a team of trusted mortgage experts committed to bringing our customers the best deals in the market. Our innovative technology gives homebuyers in the Middle East access to 500 products across all UAE...

Responsibilities:Implement and maintain a comprehensive Compliance Monitoring Program (CMP)Ensure adherence to all relevant regulatory requirements, including CMA RegulationsDevelop and maintain effective relationships with regulatory bodiesConduct regular product risk assessments to ensure alignment with regulatory requirementsPrepare and present reports to...

As a Risk and Compliance Manager at Deutsche Bank AG, you will be responsible for defining and implementing new processes and controls around change initiative-driven impacts in CLM to minimize operational risks.Your key responsibilities will include:Partnering with change teams in driving impact assessments on operational processes from new change...

Company Overview:FAB is a leading bank in the Middle East, serving over 7 million customers worldwide. We offer a wide range of products and services, including consumer and commercial banking, investments, and treasury services.Job Summary:We are seeking a highly experienced compliance professional to lead our Compliance department for the KSA Branch. The...

About dLocalAt dLocal, we believe in building a diverse and inclusive work environment where everyone has the opportunity to thrive. We are committed to fostering a culture of compliance awareness and ensuring that all our employees understand the importance of adhering to regulatory requirements.This Compliance Officer role is a critical position in our...

About dLocalWe empower global brands to expand their reach in emerging markets by providing seamless payment solutions. As a result, our clients can focus on growing their business without worrying about the complexities of international transactions.This Compliance Officer role is an exciting opportunity to join our team in Saudi Arabia. The ideal candidate...

Job Summary:FAB is seeking a seasoned compliance professional to lead the Compliance department for its KSA Branch. The ideal candidate will have a strong background in risk management and regulatory affairs.About the Role:The Head of Compliance, KSA Branch will be responsible for ensuring that the activities and businesses of FAB KSA Branch are carried out...

At Deutsche Bank AG, we are committed to delivering exceptional services to our clients while ensuring a secure and compliant environment. As an Anti-Money Laundering (AML) Specialist in the Client Lifecycle Management Team (CLM), you will play a vital role in supporting KSA teams on complex queries related to new client onboarding and periodic reviews.Your...

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...

Key ResponsibilitiesManage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia, ensuring compliance with local and international regulations.Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context.Serve as the primary point of...

Job Description:The Head of Compliance, KSA Branch will be responsible for ensuring the bank's operations are compliant with local laws and regulations. This includes developing and implementing policies and procedures to prevent financial crime and ensure compliance with AML/CFT regulations.Main Responsibilities:Develop and maintain effective compliance...

Mozn is a pioneering technology firm in the Middle East, revolutionizing the field of Artificial Intelligence and Data Science.We are seeking an experienced Senior Data Scientist to join our Compliance and Fraud Intelligence Unit. This critical role involves developing and implementing advanced analytics models and techniques to detect and prevent fraudulent...

About Us:FAB is one of the largest banks in the Middle East, offering a wide range of retail and corporate banking services. We are committed to delivering exceptional customer experiences and building long-term relationships with our clients.Job Description:The Head of Compliance, KSA Branch will play a critical role in ensuring the bank's operations are...

Requirements1-2 years of relevant experience in financial regulatory environments and AML risk implicationsGood communication skills and thorough understanding of various client types, including financial institutions, corporate, public, and private companies, funds, SPVs, etc.Ability to interpret complex changes in regulatory guidelines and assess their...