Trade-Based Money Laundering Consultant

Job Position Title:Job Position Title:Trade-Based Money LaunderingCompany:RiDiK Pte LtdJob Summary:We're looking for aTrade-Based Money Launderingto support our team inRiyadh,Saudi Arabia. This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you're...

Moyasar Financial Companyis a Saudi company headquartered in Riyadh, Saudi Arabia, licensed by the Saudi Central Bank (SAMA). It was founded in 2015 by a group of dedicated engineers with diverse backgrounds. Drawing inspiration from their collective market experiences, they embarked on a mission to create an efficient and trustworthy payment solution...

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout...

Analyzing alerts from TBML monitoring systems, reviewing documents for red flagscollaborating with various departments to ensure compliance with AML/CFT standardsDocumenting investigation findings and preparing detailed MIS reports and control sheets to track alerts and case resolutionsPreparing and filing Internal Suspicious Transaction Reports (STRs) when...

Key Activities, Responsibilities and Accountabilities:Lead internal and external audits, regulatory inspections and company-wide AML/CTF risk assessments, ensure timely responses and recommend mitigation/remediation actions.Review and provide recommendation in formulating AML strategy that ensure compliance with current AML regulations, and other relevant...

TBML JD:Experience-3-6 YearsDuration- PermanentLocation-Riyadh, Saudi ArabiaAnalyzing alerts from TBML monitoring systems, reviewing documents for red flagscollaborating with various departments to ensure compliance with AML/CFT standardsDocumenting investigation findings and preparing detailed MIS reports and control sheets to track alerts and case...

Who Are WeWe Are Foodics a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6...

Company DescriptionDR SULTAN Professional Consultation Co., headquartered in Riyadh, Saudi Arabia, specializes in providing tailored financial solutions and consultation services. The company is dedicated to helping businesses meet their financial and compliance obligations with precision and confidence. Core services include Zakat and tax compliance,...

Company DescriptionDR SULTAN Professional Consultation Co., headquartered in Riyadh, Kingdom of Saudi Arabia, is dedicated to empowering businesses to meet their financial and compliance obligations with confidence and precision. Our expert team provides tailored solutions across various domains, including Zakat and tax compliance, financial advisory,...

About InnoSphere PartnersInnoSphere Partners is a Dubai-based consultancy specializing in trade infrastructure modernization, regional corridor development, and policy reform across emerging markets. We work with governments, sovereign entities, port operators, and DFIs to advance resilient logistics ecosystems and unlock cross-border investment...