aml cft

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...

Linnk recrute pour renforcer son équipe Anti-Financial Crimes (AFC) afin de concevoir et d’integrer des systemes securises et intelligents pour proteger les institutions financieres des fraudes et du blanchiment d’argent. Le poste melange technologie, IA/ML et cybersécurité.Vous collaborerez avec les equipes IT et business, et travaillerez sur...

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...

About The Role We're looking for an AML Specialist to join our AML team and help us manage financial crime risks. You'll work across transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting. What You'll Do Monitor transactions and investigate suspicious activities. Review KYC documentation for new and existing...

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...

About The Role We're looking for an AML Specialist to join our AML team and help us manage financial crime risks. You'll work across transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting. What You'll Do Monitor transactions and investigate suspicious activities. Review KYC documentation for new and existing...

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...

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...

dLocal is seeking a Compliance Officer in Riyadh, Saudi Arabia, to oversee various compliance areas like KYC, transaction monitoring, and AML/CFT regulations. You will be part of a team ensuring adherence to both local and international regulations.The ideal candidate has a Bachelor’s degree, alongside relevant certifications, and experience in the banking...

**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...

DescriptionA specialist FCC advisory firm is hiring a Director to lead and scale its Financial Crime Advisory practice in the Kingdom of Saudi Arabia, with secondary reach across the wider GCC. This is a senior, client-facing, revenue-generating position at the intersection of regulatory expertise, hands-on delivery, and entrepreneurial business...

Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our...

DescriptionJob Title: Financial Crime Compliance (FCC) Consultant / Assistant ManagerLocation: Riyadh, KSA Contract Duration: 6 months Level: Consultant to Assistant ManagerJob DescriptionWe are seeking experienced Financial Crime Compliance (FCC) professionals to support the design, implementation, and enhancement of the Bank’s FCC framework. The role...

DescriptionAbout the roleWe are looking for an exceptional Director to lead and grow a Financial Crime Compliance (FCC) Advisory practice based in Saudi Arabia, with reach across the wider GCC region. This is a senior, client-facing role that combines deep regulatory expertise with hands-on delivery and entrepreneurial business development.The successful...

Position: Senior Compliance OfficerReports to: Head of Compliance Cigna Saudi Arabia BranchDepartment: Compliance DepartmentAbout CignaCigna is a global health service company dedicated to improving health well-being and peace of mind. With a strong presence in Saudi Arabia Cigna is committed to delivering best-in-class health solutions aligned with Vision...

Lean Technologies seeks a Senior Compliance Manager to own the KSA compliance function and lead SAMA-regulated activities for Lean KSA. You will embed compliance across payments, AML/CFT, PDPL, and data protection while reporting to the Board and GLRCC.You will build and oversee policies, monitoring, and audits, ensuring timely regulatory reporting and...

Lean Technologies in Saudi Arabia is seeking an Internal Auditor to independently assess Lean's governance, risk management, and internal control frameworks across group entities. You will execute the annual audit plan, evaluate regulatory compliance including GCC jurisdictions, AML/CFT, and technology controls to provide assurance to management and the...

KEY RESPONSIBILITIES Project Delivery & Quality Assurance (50%) ●Lead delivery of complex, multi-workstream FCC advisory engagements across KSA and GCC clients, ensuring on-time, on-budget, and on-quality outcomes. ●Serve as the senior engagement lead and subject matter expert across core FCC domains including: ◦Gap Assessments against SAMA, CBUAE,...

Objectif de la mission:Rejoindre l'équipe Anti-Financial Crimes (AFC) du groupe Linnk et contribuer à la conception et à l'intégration de systèmes sécurisés et intelligents pour protéger les institutions financières des fraudes, blanchiment d'argent et autres crimes financiers. Ce poste permettra d'œuvrer au croisement de la technologie, de l'IA/ML...

OverviewQuality Assurance (QA) Tester - RemoteContract: At least 1 yearLocation: Riyadh, KSAJob SummaryOur client is looking for a QA Tester to join our product delivery teams working on banking applications (LOS, GRC, AML/CFT, credit risk). You'll test software, identify bugs, and ensure quality for remote clients.ResponsibilitiesTest software applications...