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Job DescriptionWe are looking for a Junior AML amp Fraud Compliance Specialist to support compliance activities related to Anti-Money Laundering AML and Fraud with a strong focus on SAMA requirements and regulations The ideal candidate should have a good understanding of AML and Fraud compliance requirements and be capable of supporting day-to-day activities...

SiFi is a fast-growing B2B FinTech company specializing in spend management and card issuance solutions. We help companies take control of their spending, streamline expense workflows, and operate with greater efficiency. Role Overview This is a remote position. About SiFi SiFi is a fast-growing B2B FinTech company specializing in spend management and card...

SiFi is seeking an IT Governance Senior Specialist to set and govern the processes that control how SiFi runs and changes its technology. As a SAMA-licensed institution operating live payment systems, every production change and every service process has to be controlled, traceable and audit-ready.This role designs SiFi's IT governance, IT service management...

ExeQut AI Consulting in Saudi Arabia seeks a Junior AML and Fraud Compliance Specialist to support day-to-day AML and Fraud activities with a strong focus on SAMA requirements. You will assist in monitoring, reviews, KYC/CDD/EDD tasks, and incident investigations under senior guidance.The ideal candidate holds a bachelor’s degree in finance, accounting, or...

Owns business-IT alignment for Retail banking initiatives building the business case for each initiative from both a business and an IT delivery lens Works with Retail product channel and customer journey owners to shape initiatives and with IT Delivery to ensure they are feasible to build and tracks initiatives through to deliveryKey ResponsibilitiesPartner...

Job DescriptionWe are looking for a Junior AML amp Fraud Compliance Specialist to support compliance activities related to Anti-Money Laundering AML and Fraud with a strong focus on SAMA requirements and regulations The ideal candidate should have a good understanding of AML and Fraud compliance requirements and be capable of supporting day-to-day activities...

ExeQut AI Consulting in Saudi Arabia seeks a Junior AML and Fraud Compliance Specialist to support day-to-day AML and Fraud activities with a strong focus on SAMA requirements. You will assist in monitoring, reviews, KYC/CDD/EDD tasks, and incident investigations under senior guidance.The ideal candidate holds a bachelor’s degree in finance, accounting, or...