background screening kyc

KYC Analyst - Background Screening at Corporate Research and Investigations Limited in الرياض, S01, SA.This Full time on site position offers great opportunities for career growth.Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment...

Corporate Research and Investigations Limited (CRI Group) is seeking a KYC Analyst - Background Screening based in الرياض (Riyadh), Saudi Arabia. This full-time, on-site role focuses on all-source research, data gathering, and producing high-quality investigative reports to support risk management and compliance initiatives.The investigator will review...

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...

DescriptionJoin J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. You will collaborate with diverse professionals develop your expertise in KYC and due diligence and contribute to safeguarding the firms reputation. We offer opportunities for growth learning and making a difference in a supportive and...

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...

Moyasar is seeking an AML Specialist to join our AML team and help manage financial crime risks across transactions, KYC, and regulatory reporting. You will monitor activities, review KYC docs for merchants, and support CDD/EDD and sanctions screening to maintain compliance with Saudi regulations.You will collaborate with teammates to ensure accurate...

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...

Devsinc 17 is seeking an experienced Data Scientist – Compliance (Banking) to design, validate, and deploy advanced analytics and ML solutions that support regulatory compliance and financial crime prevention within a banking environment.The role emphasizes explainable, audit-ready models aligned with Model Risk Management, AML/KYC, sanctions screening,...

DescriptionWe are seeking an experienced Data Scientist – Compliance (Banking) to develop, validate, and deploy advanced analytics and machine learning solutions that support regulatory compliance, financial crime prevention, and risk management initiatives within the banking environment. The ideal candidate will combine strong technical expertise in data...

We are seeking an experienced Data Scientist – Compliance (Banking) to develop, validate, and deploy advanced analytics and machine learning solutions that support regulatory compliance, financial crime prevention, and risk management initiatives within the banking environment. The ideal candidate will combine strong technical expertise in data science...

We are seeking an experienced Data Scientist – Compliance (Banking) to develop, validate, and deploy advanced analytics and machine learning solutions that support regulatory compliance, financial crime prevention, and risk management initiatives within the banking environment. The ideal candidate will combine strong technical expertise in data science...

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...

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...

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...

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,...

Location: Saudi Arabia Industry: Fintech / Financial Services Reporting to: CEO / Executive Leadership Our client is a fast-growing fintech company operating in the open banging space. As part of their expansion in Saudi Arabia they are seeking a Head of Compliance to establish and oversee the companys regulatory compliance framework and act as the primary...

**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...

Devsinc, LLC is seeking an experienced Data Scientist – Compliance to develop and deploy machine learning solutions supporting regulatory compliance and financial crime prevention in the banking sector. Key responsibilities include designing models for AML, KYC, and transaction monitoring, ensuring compliance with governance standards and regulations.The...

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...

Job title : Senior Solution Architect – Risk & Compliance (Banking) Employment Type: Yearly Renewable Role Summary We are looking for an experienced Senior Solution Architect to lead the design, integration, and modernization of Risk & Compliance solutions within the banking sector. The role focuses on delivering secure, scalable, and regulatory-compliant...