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...

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...

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...

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...

Founded in 2004, 2P – Perfect Presentation is a leading Saudi ICT company providing integrated technology solutions and services that enable organizations to accelerate their digital transformation journey. With extensive expertise across the technology sector, 2P delivers end-to-end ICT solutions focused on innovation, operational excellence, and creating...

DescriptionAbout Us:Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financial goals with innovative financial and property investment solutions and tools through its multi-purpose platform, designed to...

The Senior HotScan Technical Consultant is responsible for leading the implementation, configuration, customization, integration, upgrade, and support of HotScan Sanctions Screening solutions within banking and financial services environments. The role ensures the delivery of effective sanctions screening, customer screening, payment screening, and financial...

About Us Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financial goals with innovative financial and property investment solutions and tools through its multi-purpose platform, designed to offer a simple...

About MaridTech MaridTech is a Saudi fintech company building an AI-powered open banking platform designed to help consumers gain deeper and more intelligent visibility into their financial lives, including spending behaviour, financial health, available benefits, and personalized financial insights. By combining open banking data, advanced analytics, and...

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...

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...

**About HSBC:** HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors, including public companies; private companies and establishments; funds; government agencies; and family businesses and offices. **Role Purpose** *(overall high level summary of the...

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 ships...

About the Role About us: we are reshaping mortgage lending through a fully digital and customer-centric experience. As a Head of Credit Operations, you will be a cornerstone of the Credit Operations, responsible for the seamless execution of our digital credit underwriting, disbursal, and post-disbursal account maintenance processes. Role summary: Your role...

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...

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...