aml analyst

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...

leading-edge is seeking a skilled SAS Analyst to join its AML, FINRA, and Compliance team. You will use SAS to analyze large datasets, identify potential money laundering activities, and support regulatory initiatives.Responsibilities include developing SAS programs, investigating suspicious activity, collaborating with AML, FINRA and Compliance teams, and...

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 a skilled SAS Analyst to join their AntiMoney Laundering (AML) Financial Industry Regulatory Authority (FINRA) and Compliance team. The successful candidate will utilize SAS software to analyze large datasets identify potential money laundering activities and support compliance initiatives. Key Responsibilities: Develop...

Description Protecting the integrity of the financial system starts with people who are curious accountable and motivated by meaningful this role you will play a critical part in strengthening the firms AML and sanctions framework while working closely with regulators and global stakeholders. You will gain exposure to complex regulatory matters and develop...

Step into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example, inspiring a culture of accountability and proactive risk management. Collaborate with forward-thinking professionals who value innovation and...

DescriptionStep into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example, inspiring a culture of accountability and proactive risk management. Collaborate with forward-thinking professionals who value innovation...

# Business Analyst (DWH & BI)Job Reference No.CR/030800Job Type: ContractLocation: Riyadh, Saudi ArabiaJob Reference No.: CR/030800We are seeking an experienced Business Analyst with deep expertise in Data Warehousing and Business Intelligence, specializing in Teradata technologies within a banking authority or central bank environment.This role...

JPMorgan Chase & Co. is seeking a KYC Middle Office Analyst to review and enhance data collection and verification for accurate KYC records. The role emphasizes AML/KYC compliance, thorough data analysis, and proactive risk management to support client trust and regulatory standards.You will collaborate with cross-functional teams, manage multiple...

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: 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 job BUSINESS ANALYST - CORPORATE BANKING (LIQUIDITY & CASH MANAGEMENT) The Business Analyst will act as the critical link between the Corporate Banking business (Liquidity & Cash Management) and Technology/Operations teams, translating business needs into clear functional requirements. The role supports the design, delivery, and continuous...

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...

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...

**Company Description** Solidrange is a cybersecurity company based in Riyadh, specializing in developing modern platforms to address cybersecurity and enterprise Governance, Risk, and Compliance (GRC) challenges. Our vision is to transform the GRC technology landscape, helping organizations modernize their practices and reduce operational overhead. Our...

Advising an established global investigations firm assessing Saudi Arabias fast-evolving forensic investigations market. With Vision 2030 driving tougher regulatory standards theyre exploring the depth of manager-level talent (approximately 612 years experience) to support on-the-ground delivery in the Kingdom.If your background includes forensic accounting...

Job Purpose: As a T24 Developer, you will play a key role in the development and maintenance of the T24 banking application, with a specific focus on loans and deposits modules. You will work closely with business analysts, system architects, and other stakeholders to design, implement, and optimize solutions within the T24 core banking system. Your...

OUR OPPORTUNITYWe are seeking a highly skilled and collaborative Data & Marketing Engagement Technical Expert to drive the architecture integration and execution of data-driven marketing initiatives. You will play a key role in aligning data platforms with marketing goals enabling hyper-personalized customer engagement and enhancing campaign effectiveness...

Our banking relationships determine the quality of our product and a large part of its economics. And our relationships with regulators governments and payment systems are crucial too. So were on the hunt for an executor with a brilliant mind and strong communication skills to expand our product offering in Saudi Arabia. This is a unique and exciting...

DescriptionThe role is responsible for implementing the organization’s Anti-Bribery & Corruption (ABC) and financial crime compliance activities by assisting in the monitoring, and continuous improvement of relevant programs and controls. The role preforms ABC risk assessments, whistleblowing activities, financial crime reporting, and related compliance...