aml

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Saudi Arabia. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

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...

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...

Compliance & AML SpecialistApplication Deadline: 18 November 2026Department: ComplianceEmployment Type: Full TimeLocation: RiyadhDescriptionThe Compliance & AML Specialist supports the Company's day-to-day Compliance and AML/CTF activities and helps ensure compliance with applicable SAMA requirements, internal policies, and regulatory obligations relating to...

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...

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....

## 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...

MISPay seeks a Senior Compliance Specialist to uphold regulatory requirements and internal policies. The role supports AML/CTF controls, regulatory reporting, policy reviews, and risk mitigation under the Compliance Manager. Attention to detail and cross-functional collaboration are essential.Ideal candidates have 2–3 years in compliance or regulatory...

Malaa Technologies in Riyadh is seeking a Compliance & AML Specialist to support day-to-day compliance and AML/CTF activities, ensuring adherence to SAMA requirements and internal policies. You will monitor regulations, conduct reviews, support regulatory reporting, and manage KYC processes.The role also covers NOC submissions, customer due diligence, and...

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...

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....

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...

Compliance & AML Specialist Application Deadline: 18 November 2026 Department: Compliance Employment Type: Full Time Location: Riyadh Description The Compliance & AML Specialist supports the Company’s day-to-day Compliance and AML/CTF activities and helps ensure compliance with applicable SAMA requirements, internal policies, and regulatory obligations...

Saudi Gold Refinery (SGR) in Riyadh invites applications for a Compliance Officer to safeguard the integrity of refining and bullion operations. The role focuses on anti-money laundering monitoring, due diligence, and regulatory adherence across Saudi and international standards.You will review KYC files, screen transactions, support audits, and help...

BLOMINVEST Saudi Arabia (BSA) is seeking a Compliance & MLRO Specialist to own the design and execution of the monitoring and testing programme, transaction monitoring and screening parameters, and enhanced due diligence for high-risk clients. You will prepare CMA submissions and lead regulatory reporting under the Head of Compliance & MLRO.You will...

The Zakat, Tax and Customs Authority in Saudi Arabia seeks an experienced professional to develop solutions for AML challenges, analyze confidential data, and resolve complex issues escalated from junior levels. You will conduct detailed financial investigations and prepare periodical reports for competent authorities.Responsibilities include planning and...

Sscegypt is seeking a Senior AML Auditor to conduct risk-based audits of AML, CTF, and TFS controls, evaluating compliance with regulatory requirements and internal policies. You will plan audits, perform fieldwork, document findings, and prepare reports to strengthen the AML control environment.Responsibilities include risk assessment reviews, testing of...