Anti Money Laundering Governance and Risk

Job Description:Develop, implement, and maintain anti-money laundering programs to ensure effective risk management and compliance.Ensure adherence to current AML regulations and other relevant legislation, ensuring our financial activities remain compliant and secure.Continuously assess and mitigate risks associated with products, services, clients, and...

About UsMutakamela Insurance Company is dedicated to providing flexible and comprehensive insurance solutions for both individual and corporate customers.The RoleWe are looking for an experienced AML Officer to ensure compliance with anti-money laundering regulations and prevent the misuse of the company for illicit activities.ResponsibilitiesMonitor...

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.

About the RoleThis senior-level position is responsible for leading regulatory compliance initiatives, focusing on data governance, risk management, and technology implementation. The ideal candidate will have a strong understanding of SAMA regulations, AML/KYC frameworks, and RegTech solutions.Ensure compliance with SAMA regulations, AML (Anti-Money...

About Tap PaymentsWe are innovating online payments across the MENA region by connecting businesses with simple, unified payment experiences. Exceptional talent helps us shape the future of payments.The Compliance TeamOur compliance team believes that merchant payments should be ultra-safe and secure. They work closely with regulators to ensure a safe...

About Tap PaymentsWe are revolutionizing online payments across the MENA region.The Compliance Team works to prevent fraud and ensure compliance with anti-money laundering regulations.As a Tapster, you will:Support the fraud team in reviewing alerts and reports.Analyze fraud trends to make recommendations for improvement.Use various tools and systems to...

Head of ComplianceThe Head of Compliance plays a pivotal role in ensuring adherence to SAMA regulations. Reporting to the General Manager, this individual leads the compliance department and implements Anti-Money Laundering (AML) programs to prevent violations.Purpose/Overview:Evaluate and enforce compliance with laws and SAMA regulations.Develop and...

Job SummaryWe are seeking an experienced AML Officer to join our team and ensure compliance with anti-money laundering regulations.About the JobMonitor transactions for suspicious activity.Investigate and report suspicious activities to regulatory authorities.Develop and implement AML policies and procedures.Perform EDD and CDD on customers.Review life...

Role SummaryJoin our team at Tap Payments as an AML Expert Governance, Risk role.This position requires a highly skilled professional to oversee the daily review and investigation of escalated customers, conduct analysis on suspicious customer behavior, and manage logs and records.Key ResponsibilitiesDaily review and investigation of escalated...

Premium Solutions Consultancy is a renowned provider of premium compliance services to prominent financial institutions. As a key player in the industry, we require an exceptional Head of Compliance to drive our compliance and AML functions forward.The role entails developing and implementing cutting-edge compliance strategies that align with our governance...

Role SummaryThis role is focused on ensuring First Abu Dhabi Bank's compliance with AML/CTF regulations. The successful candidate will be responsible for developing and implementing effective AML/CTF controls, conducting risk assessments, and providing ongoing training to employees on AML/CTF policies and procedures.Required Skills and...

Job DescriptionWe're seeking an experienced Compliance Officer to join our team in Saudi Arabia. This role will play a crucial part in banking relationships and internal reports. You'll oversee the Know Your Customer (KYC) onboarding process, ensuring compliance with local and international regulatory requirements.You'll also implement and enhance...

At Tap Payments, we believe merchant payments should be ultra-safe and secure.The Compliance Team's goal is to create a safe transaction environment for our global merchants.As a Tapster, you will:Identify and review alerts and reports to prevent suspicious activity.Make recommendations for fraud prevention processes based on fraud trends.Use various tools...

About the Role:This is an exciting opportunity for a seasoned operations professional to join Watheeq Capital as an Operations Manager. The successful candidate will be responsible for leading the operations team and ensuring the efficient execution of all operational processes. This includes developing and implementing new operational procedures, managing...

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...

Job Accountabilities & Activities  Manage the day-to-day operations of the treasury department, including cash flow management and transaction processing.Communicate effectively with internal stakeholders and external partners, including banks and other financial institutions.Monitor and analyze financial data to identify trends and areas for...

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...

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 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...

We are seeking a highly skilled Senior Corporate Lawyer to lead our legal and compliance efforts in Saudi Arabia.The ideal candidate will have extensive experience in corporate governance, commercial contracts, and regulatory compliance.Responsibilities:Draft, review, and negotiate brokerage agreements, partnership contracts, and investment deals.Ensure...