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...

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...

Compliance & AML Specialist Application Deadline: 18 November 2026 Department: Compliance Employment Type: Full Time Location: Riyadh Description The Compliance & AML Specialist supports the Company’s day-to-day Compliance and AML/CTF activities and helps ensure compliance with applicable SAMA requirements, internal policies, and regulatory obligations...

Job Description:The AML Solution Architect (SaaS) designs and implements cloudbased antimoney laundering (AML) solutions using Software as a Service (SaaS) platforms. This role requires strong technical expertise AML knowledge and analytical skills. Key Responsibilities: 1. Design AML Solutions: Design and architect AML solutions using SaaS platforms. 2....

## Compliance & AML OfficerApply: Riyadh, Saudi Arabia: Full time: Posted Today: R161381**About Northern Trust** As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and...

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...

Compliance & AML SpecialistApplication Deadline: 18 November 2026Department: ComplianceEmployment Type: Full TimeLocation: RiyadhDescriptionThe Compliance & AML Specialist supports the Company's day-to-day Compliance and AML/CTF activities and helps ensure compliance with applicable SAMA requirements, internal policies, and regulatory obligations relating to...

MISPay seeks a Senior Compliance Specialist to uphold regulatory requirements and internal policies. The role supports AML/CTF controls, regulatory reporting, policy reviews, and risk mitigation under the Compliance Manager. Attention to detail and cross-functional collaboration are essential.Ideal candidates have 2–3 years in compliance or regulatory...

Malaa Technologies in Riyadh is seeking a Compliance & AML Specialist to support day-to-day compliance and AML/CTF activities, ensuring adherence to SAMA requirements and internal policies. You will monitor regulations, conduct reviews, support regulatory reporting, and manage KYC processes.The role also covers NOC submissions, customer due diligence, and...

Zakat, Tax and Customs Authority in Riyadh seeks experienced professionals to strengthen financial investigations and AML controls. You will gather confidential data, coordinate inspections, and oversee compliance with customs procedures.The role requires strong analytical skills, leadership, and effective stakeholder communication. Responsibilities include...

J. Awan & Partners is seeking a Director of Compliance in Saudi Arabia to lead CMA liaison, oversee AML CTF programs, and guide client compliance implementations.The role focuses on strengthening regulatory alignment, developing robust compliance frameworks, and expanding the compliance practice across the KSA. Ideal candidate has 10+ years in financial...

Foodics is seeking an AML Compliance professional to support daily monitoring, onboarding checks, and regulatory reporting in Riyadh. You will conduct KYC/KYB, sanctions screening, and high-risk reviews while coordinating with SAMA and FIU.Ideal candidates have 1–2 years in AML/compliance, strong analytical skills, and knowledge of SAMA requirements....

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...

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...

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. Thats why they work hand-in-hand with regulators throughout...

Northern Trust in Riyadh is seeking a Compliance & AML Officer to strengthen the Saudi compliance function. Based in the Riyadh office, you will monitor procedures, advise partners on regulations, respond to inquiries, and support AML/CTF controls in line with local and international standards.We seek CMA/CME qualified professionals with capital market...

j. awan & partners is seeking a Director, Compliance to oversee CMA regulatory programs and AML/CTF controls across the KSA, reporting to the Executive Director of Operations.The role includes coordinating regulatory filings, audits, training, and cross-border compliance initiatives. The director will lead on governance, risk management, business...

Saudi Gold Refinery (SGR) in Riyadh invites applications for a Compliance Officer to safeguard the integrity of refining and bullion operations. The role focuses on anti-money laundering monitoring, due diligence, and regulatory adherence across Saudi and international standards.You will review KYC files, screen transactions, support audits, and help...

athGADLANG is seeking a financial crime professional with strong retail banking AML, anti-fraud and risk management experience to strengthen controls across customer and transaction activities in Riyadh. The role focuses on preventing, detecting, and investigating financial crime while coordinating with compliance and authorities.The candidate will have a...

AthGADLANG in Riyadh, Saudi Arabia, seeks an experienced Compliance Officer & MLRO to lead the AML/CFT framework for a CMA-licensed institution. You will design policies, oversee risk, and ensure regulatory alignment with CMA laws while promoting a culture of integrity.You will liaise with CMA, prepare reports, train staff, and advise the Board on compliance...