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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...
- ...customers. For more information please logon to Job Description Job Title: OFSAA FCCM / Mantas Subject Matter Expert (AML SME) Experience : 8+ Years Location: KSA-Jedda(Onsite – Bank’s Premises) Job Description : We are looking for an experienced...
- ...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.
Riyadh17 hours ago - A financial technology firm located in Riyadh is seeking a fresh graduate for a role in AML Management. The position offers training in capital regulatory compliance for 6 months, focusing on knowledge of Saudi Central Bank laws and AML practices. Candidates should have...
Ta3meed
Riyadh2 days ago - ..., Tameed offers fast financing for your PO. Placed in Riyadh, Saudi Arabia. We aim to support graduates and train them to work in AML (Anti Money Lending) Management and Regulatory Adherence for 6 months with a financial reward. Main responsibilities of this Role...
Ta3meed
Riyadh2 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
Riyadh4 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
Riyadh1 day 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.
Riyadh2 days ago - A leading restaurant management solution in Al-Qassim Province is seeking a Compliance Specialist to ensure adherence to SAMA regulatory requirements. Key responsibilities include monitoring compliance, drafting policies, and preparing regulatory submissions. Ideal candidates...
Foodics
Al Qassim Region2 days ago - ...AML Manager (Anti-Money Laundering) I KSA I Financial Services I Orient Insurance PJSC Established in the 1930s as a trading business... ...reports and disclosures. 3. Customer Due Diligence (CDD/KYC) Oversee implementation of Know Your Customer (KYC) and Customer...
Robinson & Co (Singapore) Pte Ltd
Saudi Arabia3 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.
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
Riyadh3 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
Riyadh3 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
Riyadh3 days ago - ...operating environments across the Kingdom of Saudi Arabia, including digital transformation, risk management, financial crime compliance, KYC/AML, regulatory oversight, data governance, and analytics-led decision making Established network and proven ability to engage...
- ...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...
- ...Saudi Arabia, including digital transformation, regulatory modernization, data strategy, risk management, compliance, financial crime, KYC/AML, due diligence, onboarding, identity and third-party risk workflows, and AI-enabled innovation Strong ability to act as a...
- ...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/...
- ...are seeking a detail-oriented and proactive Associate to join the KYC CIB Riyadh Branch Middle Office, supporting client onboarding and... ...KYC processes in line with SAMA regulations and local KYC/AML requirements. Maintain strong awareness of Saudi market practices...
- ...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...
- ...Regulatory Compliance Monitor compliance with SAMA rules, circulars, AML/CTF Rulebook, Payment Service Provider regulations, and Consumer... .... Provide compliance training sessions to departments (KYC, merchant onboarding, customer care, sales). Work with Legal,...
Foodics
Riyadh3 days ago - ...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
Riyadh3 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 deployment...
TAWANTECH
Riyadh2 days ago - ...and validation Experience with APIs and system integrations Understanding of regulatory and compliance requirements (e.g., AML, KYC, IFRS, Basel, etc.) Experience with reporting tools (Power BI, Tableau) Familiarity with digital banking or payment systems...
Stryker Corporation
Jeddah17 hours ago - ...Nutshell&##128161; Lead and oversee all Anti–Money Laundering (AML) and Counter-Terrorist Financing (CTF) activities for FoodicsPay,... ...suspicious activity involving merchants or payment flows. Onboarding & KYC Oversight Ensure that onboarding processes (KYC, KYB,...
Foodics
Riyadh17 hours ago - ...key compliance controls such as: Customer Due Diligence (CDD/KYC) Transaction Monitoring Partner onboarding processes... ...tools (e.g., World-Check, LexisNexis Bridger) Understanding of AML/CFT compliance frameworks Soft Skills Strong analytical and...
LikeCard
Riyadh2 days 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
Riyadh3 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
Riyadh4 days ago - ...that the organization complies with all relevant laws, regulations, and industry standards applicable to its operations including AML, KYC requirements • Acts as primary liaison between the organization and regulatory authorities, industry associations, and other external...
Avana Companies
Khobar4 days ago
