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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...

HSBC Saudi Arabia seeks an experienced Compliance professional to support KYC/CDD for all business lines, review regulatory changes, and update compliance policies. You will liaise with CMA and regulators, assist with audits, and help implement a robust FC training program across the bank.The role requires 3–5 years of compliance/risk experience in...

HSBC Saudi Arabia seeks a Compliance professional to support the Senior Manager in meeting regulatory obligations by implementing sanctions policy, AML and CTF in line with CMA rules.You will review CDD/EDD, escalate sanctions and AML risks, interact with CMA, and help maintain an effective compliance training program. This role requires independent...

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...

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...

Job DetailsRequisition Number: 61163 Job Location: Riyadh, SAU Global Grade: Band 5 Work Type: Office Working Employment Type: Permanent Posting Start Date: 02/09/2026 Posting End Date: 10/09/2026Job SummaryBuild Own Operate (BOO) Client Management in the country in accordance with globally consistent standards, controls, and levels of conduct & valued...

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building leading and managing the compliance framework in Saudi. As the Compliance Senior Manager you will be the primary point of contact with our regulator ensuring that our operations not only meet but...

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building leading and managing the compliance framework in Saudi. As the Compliance Senior Manager you will be the primary point of contact with our regulator ensuring that our operations not only meet but...

HSBC Saudi Arabia is seeking a Compliance professional to lead financial crime controls, KYC/CDD reviews, and regulatory liaison across HBSA business lines. The role focuses on implementing robust FC frameworks, monitoring, and incident escalation to protect the bank from potential losses.The candidate should have a strong background in AML, sanctions, and...

DescriptionJoin our Compliance and Anti-Financial Crimes team in Riyadh and play a key role in safeguarding the firms integrity. You will collaborate with talented colleagues contribute to regulatory compliance and help protect our business from financial crime risks. At J.P. Morgan you will have opportunities for growth learning and making a meaningful...

HSBC Saudi Arabia seeks a Financial Crime Manager to lead FC compliance across HBSA lines, focusing on KYC, CDD, and sanctions controls while monitoring regulatory changes and updating processes.You will investigate cases, manage watchlist screening, reporting and training programs, and collaborate with regulators and senior management to strengthen...

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...

To ensure that the companys brokerage operations fully comply with regulatory requirements internal policies and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and guidelines. The role also involves overseeing the design implementation and monitoring of the compliance and AML frameworks to safeguard the companys integrity and maintain...

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 science...

IQVIA is scaling its commercial due diligence and strategy offering for healthcare FICs and local pharmaceutical companies supporting critical investment decisions portfolio growth and market expansion. The role offers exposure to complex high-value engagements with clear measurable impact.Location: Riyadh Function: Growth & Commercial SalesReports to:...

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...

HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors, including public companies; private companies and establishments; funds; government agencies; and family businesses and offices.Role Purpose (overall high level summary of the role)The Job holder...

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...

Who Are WeHALA 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...

Location: Al Riyadh, SA, 12283 Brand: HSBC Area of Interest: Risk and Compliance Role Workstyle: Office Worker Date: 13 Sept 2026 About HSBC: HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors, including public companies; private companies and...