عمليات بحث ذات صلة

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Saudi Arabia.As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

Jobgether is seeking an AML Investigator based in Saudi Arabia to join a global compliance team. You will investigate unusual activities in a digital asset trading environment, assess financial crime risks, and determine SAR/STR necessity with documented justification.Collaboration with legal, support, and investigation peers is essential. You will use...

Job Title: OFSAA FCCM / Mantas Subject Matter Expert (AML SME)Experience: 8 Years Location: KSA-Jedda(Onsite Banks Premises)Job Description:We are looking for an experienced OFSAA FCCM / Mantas Subject Matter Expert or Anti-Money Laundering (AML) SME with expertise in banking compliance and financial crime management solutions. The role involves...

SiFi is seeking a detail-oriented Onboarding Agent to ensure smooth, compliant client onboarding in a remote setting. You will verify legal documents like MoA and licenses, configure new company profiles in BackOffice, and ensure data accuracy while coordinating with internal teams.The role emphasizes adherence to KYC/AML, strong communication in English,...

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...

This is a remote position.About SiFiSiFi is a fast-growing B2B FinTech company specializing in spend management and card issuance solutions. We help companies take control of their spending, streamline expense workflows, and operate with greater efficiency.Position OverviewWe are looking for a detail-oriented and process-driven Onboarding Agent to join our...

Principal responsibilities / accountabilitiesDevelop and maintain strong relationships with existing corporate clients.Identify and acquire new corporate customers and business opportunities.Promote corporate card products, including purchasing cards, travel cards, expense cards, and other payment solutions.Understand clients' business requirements and...

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...

Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers,...

Job Title: Corporate Card Sales Manager/ Relationship Manager Term: 12 months Location: KSA/ Jeddah with ability to travel for business meetings Division: Payments Reports to: Head of Sales- Cards Relevant experience: 46 years of experience in Corporate banking Corporate payments or retail/Corporate cards sales within banking financial services fintech or...

About the roleWe're looking for a structured, data-driven Senior Product Manager to shape and deliver digital financial products for a growing fintech startup. You'll own product direction and priorities, working closely with business, engineering, design and compliance to turn customer needs into practical, measurable product improvements.The role covers...

Job Title: Corporate Card Sales Manager/ Relationship Manager Term: 12 months Location: KSA/ Jeddah, with ability to travel for business meetings Division: Payments Reports to: Head of Sales- Cards Relevant experience: 4–6 years of experience in Corporate banking, Corporate payments, or retail/Corporate cards sales within banking, financial...