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- Job description / Role The Sales Accounts Manager manages and grows a portfolio of financial services clients, driving revenue through consultative selling and strong account relationships. The role owns the full sales cycle, including proposals, RFPs, client engagement...
- A leading financial institution is seeking a Know Your Client Analyst in the Riyadh Region to manage KYC operations and ensure compliance with regulatory standards. The role entails coordinating KYC cases, performing due diligence, and providing excellent service to clients...
SupportFinity™
Riyadh Region3 days ago - A leading payment solutions provider in Riyadh is looking for a compliance specialist to support fraud prevention efforts in the MENA region. The ideal candidate will have 4-6 years of relevant experience, strong leadership skills, and proficiency in PayTech. This role ...
Tap Payments
Riyadh2 days ago - A leading Enterprise AI company in Saudi Arabia is seeking a Data Scientist II to contribute to innovative solutions in financial fraud detection and analytics. The role requires expertise in ML models and Generative AI frameworks, and the ideal candidate will possess a...
Mozn
Riyadh4 days ago - A leading Enterprise AI company in the Riyadh Region is seeking a Data Scientist I to support the development of analytical solutions for fraud detection and anti-money laundering initiatives. The role involves assisting in ML model building and analyzing data while collaborating...
Mozn
Riyadh4 days ago - ...restaurant management company in Riyadh seeks a Financial Crime Lead. The role involves overseeing financial crime regulations including AML, CTF, and Anti-Fraud while ensuring compliance with SAMA regulations. Ideal candidates will have 3-5 years of relevant experience in...
Foodics
Riyadh1 day ago - ...ans d'expérience en développement, des compétences solides en langages de programmation comme Java et Python, ainsi qu'une connaissance des réglementations AML/CFT et outils de visualisation. Une expérience avec les modèles ML est également nécessaire. #J-18808-Ljbffr...
Laotop
Riyadh4 days ago - ...activities in line with SAMA (Saudi Central Bank) requirements or equivalent regulatory frameworks. The role involves ensuring robust AML/KYC practices, leading regulatory reporting and governance initiatives, and fostering a strong compliance culture across the business...
- ...Risk Management, or a related field, or equivalent practical experience. Minimum 4–6 years of experience in sanctions compliance, AML/CTF, or related financial crime roles within financial services, payments, or regulated industries. Strong knowledge of sanctions...
- ...professional to serve as the Money Laundering Reporting Officer (MLRO) . The successful candidate will lead the firm’s anti-money laundering (AML) and counter-financial crime program, act as the primary escalation point for suspicious activity reporting, ensure regulatory...
- ...Relations, or a related field, or equivalent practical experience. Minimum 2–4 years of hands-on experience in sanctions screening, AML, or financial crime investigations within financial services, payments, or a regulated environment. Working knowledge of sanctions...
- ...investigations, ensure regulatory compliance, and partner with business units to mitigate risk. This role requires strong knowledge of AML/CTF regulations, excellent investigative and communication skills, attention to detail, and a commitment to ethical conduct and...
- ...to understand business rules, financial workflows, and compliance requirements. Conduct testing for financial modules such as KYC, AML, digital payments, account management, and reporting. Participate in Agile/Scrum ceremonies and provide QA input on risk, edge...
- ...Law or Master's degree in International Business Law. Experience: 7 to 10 years of related experience. Specialized Training: AML and Compliance Training, along with Legal Training. Core Competencies: Good communication skills. STRAGO, an equal employment...
- ...returns, and provide information upon request. Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management...
- ...ensure that the company’s 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...
- ...jurisdictions. The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC...
- ...), regulatory queries and feedback Ensure appropriate training to the company senior management and the board of directors on the AML/CFT and other regulatory matters as applicable. Establish risk-based procedures for customer due diligence (CDD) and enhanced due...
- ...drawdowns, corporate actions, and tactical cash allocations via internal systems (Mysis) and Global Custodian systems. Lead KYC, KYT, and AML compliance for new and existing investments, ensuring risk adherence across EFMs, Global Custodians, and transfer agents. Manage...
Islamic Development Bank (IsDB)
Jeddah2 days ago - ...Understanding of the relevant laws, regulations and best practices pertaining to financial topics in a Banking environment. Personal integrity and self-management. Familiar with the balanced scorecard approach. Knowledge of AML laws and regulations. #J-18808-Ljbffr...
Tandemsearch
Riyadh2 days ago - ...and Integrity (such as CCEP, CCO, CRCMP) and/or in Anti-Money Laundering, Counter-Terrorism Financing, and related financial crimes (AML/CTF), or equivalent, is preferred. A minimum of six (6) years of relevant professional experience in a similar role, preferably including...
- ...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider...
Tandemsearch
Riyadh1 day ago - ...Financial Institutions Relationship Management: Support identification/onboarding of counterparties by coordinating documentation, KYC/AML requirements, and internal approvals. Prepare counterparty assessment packs/recommendations for placements, borrowings, FX/hedging...
Islamic Development Bank (IsDB)
Jeddah2 days ago - ...would have an interest in Financial Fraud Detection, Sanction Screening, Know Your Customer (KYC) procedures, Anti-Money Laundering (AML) initiatives, and emerging Generative AI technologies. As a Data Scientist I, you will support the development of analytical and AI-driven...
Mozn
Riyadh4 days ago - ...standards, access control, audit trails, and data protection measures. Ensure solutions comply with regulatory requirements (SAMA, AML, KYC, internal audit standards). Documentation & Collaboration Prepare technical documentation, solution designs, and...
TAWANTECH
Riyadh3 days ago - ...guidance on public procurement, tenders and regulatory matters across Middle Eastern jurisdictions.* Support compliance activities (ABC, AML, sanctions, export controls, competition).* Support with early‑stage dispute handling: coordinate fact gathering, assess risk, engage...
Aggreko, LLC
Jeddah1 day ago - ...therefore the most suitable candidate for the Data Scientist II position would have hands-on experience in Financial Fraud Detection, KYC, AML, and applied Generative AI solutions. As a Data Scientist II, you will independently contribute to building and deploying analytics...
Mozn
Riyadh4 days ago - ...standards. Monitor regulatory updates and enforce implementation. Respond to regulatory inquiries. Develop anti-money laundering (AML) and counter-terrorism financing (CTF) policies. Review reports submitted to regulators. Assess new/existing products for...
Premium Solutions
Saudi Arabia5 days ago - ...and business development departments Ensure the CRM system, company compliance, Know Your Client (KYC) and Anti Money Laundering (AML) processes and filing systems are updated for all clients Drafts, follows, and completes all company Standard Operating Procedures...
Creation Business Consultants
Riyadh5 days ago - ...closely with KSA-based compliance colleagues to ensure consistent controls and processes. What we're looking for Experience in KYC, AML, or compliance operations, preferably within fintech, banking, or regulated financial services. Strong understanding of SAMA...
leantech.me
Riyadh2 days ago
