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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...

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...

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...

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...

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...

CRI Group is seeking an Investigative Analyst in Saudi Arabia to conduct all‑source research, gather data from public records, and complete investigations with detailed reporting. The role requires coordination with international teams and adherence to ISO standards.A background in media, law or related fields and 1–3 years of relevant experience are...

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...

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...

Tabby is seeking an AML Officer in the KSA to support the day-to-day operation of our AML/CTF framework across fintech services. You will conduct transaction monitoring, KYC reviews, sanctions screening, and investigate suspicious activity in line with SAMA requirements.Collaborate with Compliance, Risk, Operations, Product, and Technology teams to...

As an AML Officer, you will support the implementation and day-to-day operation of Tabby’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious activity, and support compliance with SAMA requirements and internal...

Description As an AML Officer, you will support the implementation and day-to-day operation of Tabby's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious activity, and support compliance with SAMA requirements and...

AML OfficerDepartment: AMLEmployment Type: Full TimeLocation: KSADescriptionAs an AML Officer, you will support the implementation and day-to-day operation of Tabby’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious...

Tabby is seeking an AML Officer in KSA to support the day-to-day operation of its AML/CTF framework. You will conduct transaction monitoring, KYC, and sanctions screening, investigate potentially suspicious activity, and help ensure compliance with SAMA requirements and internal financial crime policies.Collaborating with Compliance, Risk, Operations,...

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...

A 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 development. You will...

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...

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...

Lean Technologies in Riyadh is seeking a Compliance Officer to join a fast‑growing fintech team. You will report to the Compliance Manager and contribute to building robust regulatory processes in a dynamic, regulated market.The role emphasizes KYC screening, AML controls, and documentation within a fintech/regulatory context. Fluent Arabic and English are...

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...

**About Us** Tamara is the leading fintech platform in Saudi Arabia and the wider GCC region with a mission to help people make their dreams come true by building the most customer-centric financial super-app on earth. The company serves millions of users in the region and partners with leading global and regional brands such as SHEIN, Jarir, noon, IKEA and...