aml analyst

A reputable financial technology company is seeking a high-caliber AML & KYC Compliance Analyst to own the identity verification layer of every onboarding, assess transaction alerts, draft Suspicious Transaction Reports, and keep the company aligned with local regulatory standards. Key Responsibilities Verify customer and merchant identities through...

Consult Pro in Riyadh is seeking an AML & KYC Compliance Analyst to own the identity verification layer of onboarding, assess transaction alerts, and draft STRs in line with local regulatory standards.The role requires 3–5 years in AML/KYC within Saudi Arabia and hands-on experience with national identity portals, sanctions screening, and case management...

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...

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...

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...

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...

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...

A reputable financial technology company is seeking a high-caliber AML & KYC Compliance Analyst to own the identity verification layer of every onboarding, assess transaction alerts, draft Suspicious Transaction Reports, and keep the company aligned with local regulatory standards. Key Responsibilities - Verify customer and merchant identities...

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: 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...

Who Are WeWe Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6...

Who Are WeWe Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6...

DescriptionWho Are We❓We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

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...

Job Purpose 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 improvement of cash management products — including domestic 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...

DescriptionJob SummaryWe are seeking a highly skilled and motivated Senior Data Engineer to design, develop, and optimize scalable data platforms and pipelines within the banking and financial services domain. The ideal candidate will have strong expertise in Python, SQL, big data technologies, and cloud-based data ecosystems. You will be responsible for...

CRI Group™ is hiring an Investigative Analyst to join our team in Riyadh. This is a hands-on investigative role for someone who knows how to dig beyond the surface, verify information, identify red flags, connect findings, and turn research into clear, evidence-based intelligence. Key Responsibilities: Conduct background screening investigations on...