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...

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...

Location: KSA (Onsite)Contract : 6 months (extendable) Job Summary: Our client is seeking an experienced Business Analyst to join their team in the banking sector. The successful candidate will be responsible for identifying analyzing and documenting business requirements within the banking environment to support project goals. This role will bridge the gap...

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...

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...

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...

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 role)The role holder leads...

About HSBCHSBC 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 role)The role...

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. About HSBC HSBC Saudi Arabia provides investment banking...

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...

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 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...

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 role) The...

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 role) The...

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,...

Loan Management & Loan Origination System Tester Experience: 5+ Years Location: Saudi Arabia (On-site) Job Summary We are looking for experienced LMS/LOS Testers with expertise in banking and lending platforms. The ideal candidate will have hands-on experience in either Temenos Transact Loan Management System (LMS) or Newgen Loan Origination System (LOS),...