aml

Description As an AML Officer, you will support the implementation and day-to-day operation of Tabby's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious activity, and support compliance with SAMA requirements and...

AML OfficerDepartment: AMLEmployment Type: Full TimeLocation: KSADescriptionAs an AML Officer, you will support the implementation and day-to-day operation of Tabby’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious...

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...

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 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....

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 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...

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...

## 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...

Job Description: Compliance & AML Manager Job Responsibilities: Develop, implement, and maintain compliance policies and procedures. Oversee AML (Anti-Money Laundering) activities and ensure adherence to regulations. Conduct internal audits to assess compliance with regulatory requirements. Provide training to staff on compliance and AML-related...

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 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 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...

A reputable financial technology company is seeking a high-caliber AML & KYC Compliance Analyst to own the identity verification layer of every onboarding, assess transaction alerts, draft Suspicious Transaction Reports, and keep the company aligned with local regulatory standards. Key Responsibilities Verify customer and merchant identities through...

Job Description The role is responsible for investigating all allegations of financial crime within D360 and implements policies and procedures to prevent money laundering and other financial crimes. Responsibilities Responsible for investigating all allegations of financial crime within D360. Support of all financial crime investigation practices and...

AML OfficerDepartment: AMLEmployment Type: Full TimeLocation: KSADescriptionAs an AML Officer, you will support the implementation and day-to-day operation of Tabby’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious...

Who Are We 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...

As an AML Officer, you will support the implementation and day-to-day operation of Tabby’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious activity, and support compliance with SAMA requirements and internal...

**Greetings from Linnk Group!** **Role Summary** We are seeking an experienced **SAS AML (Anti-Money Laundering) Consultant** with strong expertise in the **banking domain** to support, enhance, and maintain enterprise financial crime compliance solutions. The role involves hands-on experience in **SAS AML implementation, configuration, and production...

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...