aml administrator

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 The Senior AML Auditoris responsible forconducting 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,...

  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,...

Compliance & Fund Administration OfficerRiyadh, KSA Full Time Asset Management 02 PositionsAbout the RoleBurraq Partners is hiring two Compliance & Fund Administration professionals for one of its clients in the Financial Services / Asset Management sector in KSA. These roles focus on investment fund compliance, fund administration, and asset management...

Company Overview ExeQut is a leader in consulting, delivering customized solutions for enterprise applications and digital platforms. We emphasize transparency, collaboration, and addressing core business challenges through a structured, agile development process. Partnering with clients from ideation to deployment, we ensure our solutions deliver...

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,...

DescriptionJob Summary 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...

 Job Description: Regulatory Compliance Investigator – Fund Administration & Investment Operations Location: Riyadh, Kingdom of Saudi ArabiaContract Type: 4–6 Month Initial Contract (High likelihood of extension up to 2 years)Industry: Financial Services / Asset Management / Regulatory Consulting We are partnering with a...

To ensure that the companys brokerage operations fully comply with regulatory requirements internal policies and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and guidelines. The role also involves overseeing the design implementation and monitoring of the compliance and AML frameworks to safeguard the companys integrity and maintain...

Position Title: Compliance Officer & Money Laundering Reporting Officer (MLRO)License Type: CMA Arranging (and Advising) License - Capital Market InstitutionLocation: Riyadh / Kingdom of Saudi ArabiaReporting To: Board of Directors / Audit or Compliance Committee (functionally) and CEO (administratively)Employment Type: Full-time (CMA Registered Person) -...

The Senior Compliance Specialist will support the Compliance function in ensuring the organization operates in accordance with applicable regulatory requirements, internal policies, and industry standards. The role will contribute to regulatory reporting, Anti-Money Laundering (AML) controls, compliance monitoring, policy reviews, and regulatory...

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...

Riyadh, Saudi Arabia | Posted on 10/04/2026 ConnectSquads, the IT Recruitment & StaffAugmentation arm of Connectalents across MENA, is seeking to hire a“Risk Management Associate” in KSA for one of the top Fintech CorporationsAcross the region. Our client is one of the Middle East and North Africa'sleading financial institutions, with more than four...

RiyadhJob Type: full-timeCategory: PMOPost Date: 23/11/2025Job DescriptionResults-driven Business Analyst BA with strong expertise in corporate banking operations, process optimization, and end-to-end digital transformation. Skilled in gathering and documenting business requirements, designing workflow improvements, enhancing customer journeys, and...

Riyadh Job Type: full-time Category: PMO Post Date: 23/11/2025 Job Description Results-driven Business Analyst BA with strong expertise in corporate banking operations, process optimization, and end-to-end digital transformation. Skilled in gathering and documenting business requirements, designing workflow improvements, enhancing customer journeys, and...

Lean is hiring a Senior Compliance Manager to own and lead the compliance function for Lean Technologies KSA (Lean KSA), a SAMA-licensed Major Payment Institution. You will ensure adherence to the regulatory framework of SAMA (Saudi Central Bank), act as the primary interface with regulators, and embed compliance into how the business ships products. You...

Lead the strategy design and execution of our BaaS platform capabilities ensuring scalable and secure banking infrastructure.Own the end-to-end lifecycle of BaaS products including APIs for accounts payments cards lending KYC/AML and compliance.Collaborate with cross-functional teams (Product Engineering Compliance Legal Risk and Marketing) to deliver...

Riyadh Job Type: outsourced Category: ADM Post Date: 23/11/2025 Job Description Business Analyst (Retail & SME Banking) is responsible for analyzing business requirements, improving banking processes, and supporting digital transformation initiatives across retail and SME segments. The role ensures alignment between business stakeholders, IT teams, and...

About the roleLean is hiring a ‘Senior Compliance Manager’ to own and lead the compliance function for Lean Technologies KSA (Lean KSA), a SAMA-licensed Major Payment Institution. You will ensure adherence to the regulatory framework of SAMA (Saudi Central Bank), act as the primary interface with regulators, and embed compliance into how the business...

Riyadh Job Type: outsourced Category: ADM Post Date: 23/11/2025 Job Description Business Analyst (Retail & SME Banking) is responsible for analyzing business requirements, improving banking processes, and supporting digital transformation initiatives across retail and SME segments. The role ensures alignment between business stakeholders, IT teams, and...