Current jobs related to Financial Crime Prevention Lead - Riyadh, Ar Riyāḑ - Tap Payments
-
Fraud Prevention Expert
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeThis role requires a high level of expertise in financial crime prevention and risk management. As a member of our team, you will play a key role in ensuring the integrity of our financial systems and preventing financial crimes.We are committed to staying ahead of emerging threats and trends in financial crime. Our team works collaboratively to share...
-
GCC Financial Crime Expert
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeKey ResponsibilitiesMarket Expansion:Develop and execute a comprehensive Go-to-Market strategy for financial crime solutions in the GCC market, concentrating on Saudi Arabia.Identify and pursue opportunities to build a portfolio of clients by establishing and nurturing relationships with key stakeholders in the financial services sector.Client...
-
Fraud Prevention Specialist
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeLeading Anti-Financial Crime InitiativesThe Senior Fraud Manager will take a leadership role in driving anti-financial crime initiatives, leveraging their expertise to develop and implement effective fraud prevention and detection strategies.They will work collaboratively with cross-functional teams to identify and mitigate potential fraud risks, ensuring...
-
Financial Crime Solutions Leader
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeJob 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...
-
Financial Crimes Advisory Expert
23 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeThe 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...
-
Financial Crime Specialist
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeRiyadh, 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...
-
Financial Crime Expert Advisory Position
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeJob 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...
-
Senior Manager
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeAbout 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...
-
Global Financial Crimes Analyst
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Bank of America Full timeKey ResponsibilitiesAct as the contact person for all AML, economic sanctions, and fraud related enquiries/investigations both internally and externally for Merrill Lynch, Kingdom of Saudi Arabia Company (MLKSA).Handle transaction monitoring and investigations including filing with the local law enforcement agencies in Saudi Arabia.Support managing...
-
White Collar Crime
3 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia MENA Recruit Pty Ltd Full timeOur client is wishing to recruit a current associate within a white-collar crime advisory team with at least 2-5 years of post-qualification experience (gained at a leading international or regional law firm).Qualifications:Strong interpersonal and communication skills, including oral and written communication skills.Must be able to effectively multi-task,...
Financial Crime Prevention Lead
3 weeks ago
About Tap Payments
We are committed to creating a safe and secure payment environment for our merchants and clients.
Key Responsibilities- Conduct daily reviews and investigations of customers escalated by AML specialists
- Analyze suspicious activities to identify potential money laundering acts
- Ensure timely reporting of suspicious Customers (entities) to the FIU
- Manage logs and records related to investigations and transactions
- Assist with central bank reporting and regulatory compliance
- Develop awareness programs for employees and clients
- Maintain the AML database and conduct regular reviews
- Perform KYC checks and updates
- Develop and maintain discrepancies reports
- Evaluate and refine scenarios and parameters based on customer behavior and risk assessment
- Review and improve the efficiency and effectiveness of transaction monitoring processes
- Participate in other initiatives as required
- Relevant experience in AML, compliance, or financial crime prevention
- Saudi national
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Able to work effectively in a team environment
- Possesses a growth mindset and solution-driven approach
- Fluent in English, with preference for Arabic language ability
If you are passionate about ensuring the integrity of payment systems, we invite you to join our team.
