sanction

Testing Site - JPMC in Saudi Arabia is seeking an Analyst to support Global Screening Operations, partnering with compliance and business groups to screen transactions and client names in line with OFAC and local requirements.You will conduct sanctions and client list screening, perform UAT and testing, manage stakeholders, and help maintain strong controls...

Description Protecting the integrity of the financial system starts with people who are curious accountable and motivated by meaningful this role you will play a critical part in strengthening the firms AML and sanctions framework while working closely with regulators and global stakeholders. You will gain exposure to complex regulatory matters and develop...

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...

Key Role: Identify problems in Substation, plan maintenance and monitor contractors work. Responsibilities: Perform Site visits to supervise maintenance work performed by contractors. Troubleshoot & diagnose problems. Identify consequences of changes. Ensure documentation of errors and actions taken. Read and design Drawings. Manage Control System. Carry...

DescriptionThe incumbent will be primarily responsible for partnering with theteam to ensure that transactions and clientnames are screened in accordance with the global sanctions standards OFAC local and regional requirements. Sanctions screening Client list screening and quality assurance testing user acceptance testing metrics creation and stakeholder...

DescriptionIn this role you will be primarily responsible for partnering with theteam to ensure that transactions and clientnames are screened in accordance with the global sanctions standards OFAC local and regional requirements. Sanctions screening Client list screening and quality assurance testing user acceptance testing metrics creation and stakeholder...

DescriptionThe Central Screening Utility Riyadh is part of GSO and our main goal is to ensure compliance with local and global sanctions requirements for the Saudi legal entities. This role is an opportunity to demonstrate collaborative interpersonal skills when dealing with business groups and compliance during case investigation and management.As a Senior...

Compliance & AML Manager Application Deadline: 30 November 2026 Department: Compliance Employment Type: Full Time Location: Riyadh Description The Compliance & AML Manager is responsible for managing the Company's day-to-day Compliance and AML/CTF activities and supporting the effective implementation of the Company's compliance, AML/CTF, targeted financial...

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...

The role will provide you with an opportunity to exercise collaborative interpersonal skills when dealing with various internal business groups and compliance team during case investigation and management. This is a chance to apply and further develop your ability of sound judgment and discretion in the screening process with an ability to work in a high...

Foodics is seeking a compliance professional in Riyadh to perform AML/KYC checks for merchants onboarding to Foodics' payments service. You will assess risk, screen for sanctions and PEPs, and ensure adherence to regulatory requirements.You will conduct enhanced due diligence on high‑risk merchants and serve as the AML liaison with regulators such as SAMA...

Key ResponsibilitiesOwn the technology strategy roadmap and governance for financial crime and anti-fraud systems ensuring alignment with SAMA requirements and wider business objectives Oversee key platforms covering sanctions and name screening AML transaction monitoring investigations and fraud detection ensuring ongoing effectiveness availability and...

Job Summary The Senior AML Auditoris responsible forconducting 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,...

Malaa Technologies in Riyadh seeks an experienced Compliance & AML Manager to oversee day-to-day compliance and AML/CTF activities, ensuring alignment with CMA requirements and internal policies. You will build and maintain frameworks for regulatory monitoring, KYC, sanctions, and client protection.The role involves coordinating with risk, legal, operations,...

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...

Sscegypt is seeking a Senior AML Auditor to conduct risk-based audits of AML, CTF, and TFS controls, evaluating compliance with regulatory requirements and internal policies. You will plan audits, perform fieldwork, document findings, and prepare reports to strengthen the AML control environment.Responsibilities include risk assessment reviews, testing of...

Client of Aventus Global Talent in Riyadh seeks a senior technology leader to own the technology strategy for financial crime, ensuring alignment with SAMA and business objectives. You will oversee sanctions, name screening, AML, transaction monitoring, investigations, and fraud detection across platforms.Lead upgrades, migrations, and enhancements; manage...

A compliance role in Riyadh checking merchants before and after they join Foodics' payments service. What the role involves Run know-your-customer and know-your-business checks at onboarding Screen for sanctions, politically exposed persons and adverse media Carry out enhanced due diligence on high-risk merchants and act as contact for SAMA and the FIU on...

athGADLANG is seeking a financial crime professional with investment banking experience across AML, anti-fraud, sanctions and transaction-related financial crime risks. The role will manage financial crime controls across complex transactions and investment activities.The candidate will assess AML and financial crime risks in deals and client relationships,...

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...