Money Laundering Reporting Officer

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...

What You Will Do:As an AML CTF officer at Tbwa Chiat/Day Inc, you will play a critical role in ensuring the integrity of our financial systems. Your responsibilities will include:Key Responsibilities:Implement and maintain anti-money laundering programs to mitigate financial risks.Conduct thorough investigations and assessments of financial activity 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...

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 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...

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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...

Head of Compliance (Multinational Bank) (C4DO6R-0F950C2A) Riyadh, Saudi ArabiaReporting to the General Manager, the Head of Compliance ensures adherence to SAMA regulations, leads the compliance department, and implements AML programs to prevent violations. This role oversees risk mitigation, regulatory reporting, and stakeholder...

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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,...

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...

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 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...

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Responsible for all company incorporation and amendments (documentation process completion), labor and immigration applications, client proposal research and preparation, client banking preparation and legal compliance on all contractual relations for delivery of the Operations Department goals. Overall responsibility involves managing office activities,...

In this pivotal role as Senior Reporting Manager in the Development Management Office, you will be responsible for driving the success of Qiddiya Investment Company's development projects.You will oversee reporting processes, ensuring timely and accurate information reaches stakeholders, supporting informed decision-making.This position requires...