compliance analyst

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...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelAssociateJob Description & SummaryAt PwC our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These individuals help organisations streamline their operations...

Myfatoorah is seeking an AML Specialist to enhance our AML/CTF framework in Saudi Arabia. The role focuses on transaction monitoring, investigations, and regulatory reporting across KYC/CDD/EDD files, with collaboration across Risk, Compliance, and Operations teams.The ideal candidate brings AML/CTF knowledge, strong analytical skills, and fluency in Arabic...

Saudi Business Machines Limited is seeking a Health Information Analyst to review inpatient health records for short-stay admissions, day surgeries, and observation visits. The role includes auditing documentation to identify and fix deficiencies and ensuring all issues are resolved before closing encounters.The ideal candidate will have a Health Sciences...

Qiddiya Investment Company (QIC) is seeking an Environmental Compliance Specialist to support delivery of environmental compliance activities across projects and operations in Saudi Arabia. You will help implement regulatory obligations, manage data, maintain records, and coordinate with internal teams and external stakeholders.The role requires bilingual...

A leading consultancy firm in Al Khobar is seeking a meticulous Data Control Analyst who will contribute to maintaining data integrity and compliance. The role requires a Bachelor's degree in Information Technology and 5 years of relevant experience. Responsibilities include managing data control frameworks, supporting data quality initiatives, and...

Magrabi Health in Jeddah, Saudi Arabia is seeking a detail-oriented Medical Record Analyst to support management, review, and QA of patient records. The role focuses on accuracy, completeness, confidentiality, and compliance with healthcare documentation standards.Responsibilities include reviewing discharged records, performing quantitative analyses,...

Keep EPx ahead of the regulatory curve in KSAOwn customs classificationsSFDA filings for clinical and pharma cargoand partner with operations on every cross-border movementPrepare and review customs and SFDA documentation for pharma and clinical shipmentsMaintain HS code library and audit declared classificationsTrain operations teams on regulatory updates...

EPx Logistics in Riyadh seeks a regulatory affairs specialist to keep the company ahead of the regulatory curve in the Kingdom of Saudi Arabia. You will own customs classifications and manage SFDA filings for clinical and pharma cargo.You will collaborate with operations on cross-border movements, maintain HS code classifications, and train teams on new...

CareerFirst Company is seeking a Compliance & Control Specialist to join our team in Saudi Arabia. The role requires 1+ years of experience in compliance, control, audit, inspection, or governance.You will lead inspection visits, draft visit reports, collect evidence, and review documents to ensure alignment with internal policies and regulatory standards....

J.P. Morgan is seeking a KYC Middle Office Analyst within the KYC Operations team in Riyadh to review and enhance data collection and verification processes, ensuring complete and accurate KYC records.You will leverage digital tools to streamline workflows, promote accountability, and strengthen risk awareness while supporting client onboarding and AML/KYC...

MBRF is seeking a Tax professional to support compliance and accounting across multiple entities in the Sadia Halal structure. You will prepare and coordinate CIT, Zakat, VAT, WHT filings and oversee tax refunds and offsets.The role requires strong knowledge of GCC tax regulations, IFRS accounting principles, and experience with ERP/SAP. Fluent in English...

Lumi in Saudi Arabia is seeking a Payroll Administrator to manage monthly payroll and related activities. The role requires accuracy in payroll data, timely processing, and handling employee inquiries with professionalism.You will collaborate with finance and HR to ensure compliance, prepare payroll reports, and support budgeting and cost analysis. A...

Applicantz, Inc. in Dammam is seeking an experienced HSE Analyst who blends on-site safety expertise with strong data analytics to drive performance.You will collect and analyze HSE data, conduct risk assessments, and report on regulatory compliance while coordinating training and campaigns.This 12-month extendable contract offers hands-on impact in a...

MBRF Global Foods Company is seeking a Tax professional to support compliance and accounting across entities in the GCC. You will prepare and coordinate filings for CIT, Zakat, VAT, and WHT, while ensuring timely, accurate tax reporting and financial statements.Responsibilities include assisting audits, managing tax provisions, and monitoring regulatory...

JPMorgan Chase & Co. is seeking a KYC Middle Office Analyst to review and enhance data collection and verification for accurate KYC records. The role emphasizes AML/KYC compliance, thorough data analysis, and proactive risk management to support client trust and regulatory standards.You will collaborate with cross-functional teams, manage multiple...

We have an urgent requirement for Techno-Functional Business Analyst – Retail Banking & Lending - SAMA compliance in Banking Domain for one of banking client  in  Alkhobar ,Saudi. Strong experience as Business Analyst experience in Retail Banking, Digital Banking, or Asset/Lending products with strong requirement gathering and business process analysis...

Tawantech is seeking an experienced Business Analyst – GRC/IRM in KSA. The role focuses on understanding business requirements, analyzing GRC/IRM processes, and translating needs into functional specifications. You will collaborate with stakeholders and technical teams to ensure successful solution delivery.The ideal candidate has 3–5 years of BA...

Capgemini is seeking an experienced Business Analyst to lead requirements discovery and translate business needs into user stories for an on-premises Data Lakehouse project on Cloudera CDP 7.3.1. You will ensure alignment with SAMA, facilitate stakeholder interviews, and support UAT and data validation.The role requires strong stakeholder management,...

Tawantech is seeking an experienced Business Analyst – GRC/IRM to support one of its clients in the Saudi Arabia market. The role requires 3–5 years of hands-on GRC/IRM experience and strong analytical capabilities.You will gather and translate business requirements, work with stakeholders, and help design compliant, effective governance and risk...