"AML/CFT Monitoring Manager" Jobs in Saudi Arabia

AML/CFT Monitoring Manager

HALA · Riyadh

Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providi

AML/CFT Monitoring Manager

HALA · Riyadh

Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by pr

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 regulato

AML & KYC Compliance Analyst

Consult Pro. · Riyadh

A reputable financial technology company is seeking a high-caliber AML & KYC Compliance Analyst to own the identity verification layer of every onboarding, assess transaction alerts, draft Suspicious Transaction Reports,

AML Manager

MyFatoorah ·

MyFatoorah is seeking an experienced AML Manager to join its Compliance and Financial Crime team. The successful candidate will be responsible for leading the company's Anti-Money Laundering and Counter-Terrorist Financi