aml

About The Role We're looking for an AML Specialist to join our AML team and help us manage financial crime risks. You'll work across transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting. What You'll Do Monitor transactions and investigate suspicious activities. Review KYC documentation for new and existing...

AML Specialist We are looking for an AML Specialist to join our team and support the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. Key Responsibilities • Perform transaction monitoring and identify suspicious activities • Conduct AML investigations, case reviews, and escalations • Review KYC, CDD, and EDD files...

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

Job Summary: Our client is seeking an experienced AML Product Manager to lead the development and implementation of our AML solutions. The successful candidate will have a deep understanding of AML regulations risk management and product development. Key Responsibilities: Develop and maintain AML products and solutions that meet customer needs and...

Job Description:The AML Solution Architect (SaaS) designs and implements cloudbased antimoney laundering (AML) solutions using Software as a Service (SaaS) platforms. This role requires strong technical expertise AML knowledge and analytical skills. Key Responsibilities: 1. Design AML Solutions: Design and architect AML solutions using SaaS platforms. 2....

Location: KSA Experience: 2 Contract: 3 month renewal contract (extendable to 1 year or more) Expertise: Anti Money Laundering Job Summary: Our client is seeking a skilled SASS Software Developer to design develop and maintain software solutions for AntiMoney Laundering (AML) compliance. The successful candidate will collaborate with crossfunctional teams...

Job Summary: Our client is seeking an experienced AML professional with SAS skills to join their banking team. The successful candidate will be responsible for analyzing large datasets to identify potential money laundering activities developing and maintaining SAS programs and supporting AML compliance initiatives. Key Responsibilities: Analyze...

Job Summary: Our client is seeking an experienced AML Solution Specialist to implement manage and support our antimoney laundering (AML) software solutions. Youll work closely with clients to ensure effective AML compliance and provide technical support. Key Responsibilities: 1. Implement and configure AML software solutions for clients. 2. Ensure seamless...

## Compliance & AML OfficerApply: Riyadh, Saudi Arabia: Full time: Posted Today: R161381**About Northern Trust** As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and...

The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) controls to evaluate compliance with applicable regulatory requirements and internal policies. The role includes planning audit assignments, performing fieldwork, documenting...

Job Summary: Design and implement antimoney laundering (AML) solutions using SAS tools to detect and prevent financial crimes. Key Responsibilities: Develop SAS programs to analyze large datasets for AML risk assessment. Identify and investigate suspicious transactions. Implement AML models and algorithms. Collaborate with stakeholders to enhance AML...

To ensure that all AML/CTF activities within FAB KSA are carried out in accordance with the authorized activities licensed by the governing authorities / regulators; and to ensure the handling of the AML system alerts and related inquiries, emails and further communication, this will include applying best international practices regarding AML/CTF and...

HSBC Saudi Arabia seeks a Compliance professional to support the Senior Manager in meeting regulatory obligations by implementing sanctions policy, AML and CTF in line with CMA rules.You will review CDD/EDD, escalate sanctions and AML risks, interact with CMA, and help maintain an effective compliance training program. This role requires independent...

Who Are WeHALA 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...

Foodics is seeking an AML Compliance professional to support daily monitoring, onboarding checks, and regulatory reporting in Riyadh. You will conduct KYC/KYB, sanctions screening, and high-risk reviews while coordinating with SAMA and FIU.Ideal candidates have 1–2 years in AML/compliance, strong analytical skills, and knowledge of SAMA requirements....

MOYASAR is seeking an AML Specialist to join the AML team and help manage financial crime risks across monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting. You will review documentation, support processes, and maintain records with strict confidentiality.Ideal candidates have AML experience, strong investigative and...

  About Us Tamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams built on being simple, trusted, and everywhere our customers need us. Today, more than 25 million customers and over 130,000 partner merchants depend on Tamara every day for reliable financial solutions across retail, travel,...

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. Thats why they work hand-in-hand with regulators throughout...

Northern Trust in Riyadh is seeking a Compliance & AML Officer to strengthen the Saudi compliance function. Based in the Riyadh office, you will monitor procedures, advise partners on regulations, respond to inquiries, and support AML/CTF controls in line with local and international standards.We seek CMA/CME qualified professionals with capital market...

Deutsche Bank is seeking a Self Supervisory Unit (SSU) Officer in Saudi Arabia to support the AFC framework under SAMA regulations. The role entails handling AML/KYC tasks, monitoring sanctions compliance, and reporting to the MLRO. Saudi nationals only; SSU approval required before starting duties.You will work with a global, matrixed team, leveraging AI...