"AML/CTF Senior Reporting Officer" Jobs in Saudi Arabia
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Clear filtersAML/CTF Senior Reporting Officer
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
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3 months ago
ApplySenior Compliance Officer
Qurudi App ·
Qurudi App is seeking a Senior Compliance Officer with 5-8 years of compliance experience in the Saudi financial sector, including fintech or SAMA-regulated entities. The role requires regulatory knowledge of SAMA framew
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