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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...
- ...collaborate with diverse professionals, develop your expertise in KYC and due diligence, and contribute to safeguarding the firm’s... ...Relevant experience in KYC for global corporate clients. Strong AML/KYC compliance background, including knowledge of USA Patriot Act...
- A leading payments company in the Riyadh region is seeking a Compliance team member to enhance fraud prevention efforts. The ideal candidate brings 4-6 years of relevant experience, with a strong foundation in PayTech and leadership skills. You will work closely with fraud...
Tap Payments
Riyadh3 days ago - ...collaborate with diverse professionals, develop your expertise in KYC and due diligence, and contribute to safeguarding the firm’s... ...Relevant experience in KYC for global corporate clients. Strong AML/KYC compliance background, including knowledge of USA Patriot Act...
JPMorgan Chase & Co.
Riyadh2 days ago - Job ID: 3176676 | Payfort Egypt LLC - G20 You will join a team that partners across the organization to shape the future of Amazon’s evolving risk and compliance programs and where we value ownership, insight, intellectual flexibility, and sound business judgment. ...
Amazon
Riyadh1 day ago - Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative...
Corporate Research and Investigations
Eastern Province4 days ago - ...services company is seeking a proactive Associate to join their KYC team at the Riyadh branch. This role involves executing KYC processes... ...'s degree and have experience in KYC, client onboarding, or AML roles. Strong communication skills in Arabic and English are essential...
JPMorgan Chase & Co.
Riyadh5 days ago - A leading company in risk management is looking for a Risk & Compliance Manager in Riyadh. The role focuses on program level ownership and developing risk assessments. Candidates should have a Bachelor's degree and 2+ years of experience in relevant fields like law or project...
Amazon
Riyadh1 day ago - ...Central Alerts Unit. This position is critical in conducting due diligence and ensuring compliance with KYC regulations. Candidates should have a strong background in AML/KYC and excellent analytical skills. The role involves maintaining relationships with stakeholders,...
JPMorgan Chase & Co.
Riyadh2 days ago - ...Overview Application Support Specialist - Oracle KYC and Hot Scan OFSAA — Riyadh Job Type: contract Category: SUP Post... ...Knowledge of regulatory requirements and industry standards (e.g., AML, KYC, FATCA). Familiarity with scripting languages (e.g., SQL,...
Visible Stars, Inc.
Riyadh5 days ago - A leading restaurant management ecosystem based in Riyadh seeks a Financial Crime Lead to oversee compliance in Anti-Money Laundering, Anti-Fraud, and Anti-Bribery. The ideal candidate should have 3-5 years of relevant experience in the banking or Fintech sectors, alongside...
Foodics’ Group
Medina4 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
Riyadh1 day ago - ...leading technology firm in Riyadh is seeking a Senior Data Scientist to drive initiatives in fraud detection and anti-money laundering (AML). The successful candidate will lead the development of advanced analytics models, engage with clients, and enhance solutions for...
Mozn
Riyadh5 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
Riyadh1 day 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
Dammam3 days 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
Riyadh1 day 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....
- ...procedures. Risk Management Enhance the due diligence and KYC system to minimize the risk of business transactions. Identify... ...7 to 10 years of related experience. Specialized Training: AML and Compliance Training, along with Legal Training. Core Competencies...
- ...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...
- ...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...
- ...regulatory requirements, internal policies, and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and guidelines. The... ...Recordkeeping & Training: Ensure proper recordkeeping of all KYC, transaction, and reporting documents. Conduct annual AML/...
- ...the company senior management and the board of directors on the AML/CFT and other regulatory matters as applicable. Establish risk... ...Localising the global compliance policies including AML policy and KYC/CDD guidelines and updating them as required pursuant to new...
- ...Develop standards and methodologies related to Know Your Customer (KYC) and related due-diligence activities in line with recognized... ...Laundering, Counter-Terrorism Financing, and related financial crimes (AML/CTF), or equivalent, is preferred. A minimum of six (6) years...
- ...Scientist I position 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...
Mozn
Riyadh1 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...
Mozn
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/...
SupportFinity™
Jeddah1 day 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 deployment...
TAWANTECH
Riyadh5 days ago - ...regulatory change, reporting, risk assessments, and escalations. Maintain up-to-date knowledge of regulatory requirements and the firm’s AML/KYC/Sanctions framework. Ensure timely completion of assigned tasks and maintain local policies and procedures documentation....
JPMorgan Chase & Co.
Riyadh4 days ago - ...M Series B was just the beginning. What you'll own Perform KYC collection, validation, and remediation tracking for clients and... ...controls and processes. What we're looking for Experience in KYC, AML, or compliance operations, preferably within fintech, banking, or...
leantech.me
Riyadh4 days ago - ...administration 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...
Creation Business Consultants
Riyadh2 days ago
