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To ensure that all AML/CTF activities within FAB KSA are carried out in accordance with the authorized activities licensed by the governing authorities / regulators; and to ensure the handling of the AML system alerts and related inquiries, emails and further communication, this will include applying best international practices regarding AML/CTF and...

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...