"AML officer ( Saudi Nationality only)" Jobs in Saudi Arabia

AML officer ( Saudi Nationality only)

SiFi · Riyadh

SiFi, a FinTech company in Saudi Arabia, seeks an AML Officer to assist in developing and overseeing the AML program. Responsibilities include conducting CDD/EDD, monitoring transactions, preparing SARs, and maintaining

AML officer ( Saudi Nationality only)

Sifi · Riyadh

SiFi is building the future of spend management and financial operations in Saudi Arabia. Following our expansion into domestic and cross-border remittances, we are hiring a spe...

AML officer ( Saudi Nationality only)

SiFi · Riyadh

SiFi is seeking an AML Officer to assist in developing and implementing the company's Anti-Money Laundering program. The role involves conducting customer due diligence, monitoring transactions, and ensuring compliance w

C&AFC - Self Supervisory Unit (SSU) Officer - NCT

Deutsche Bank · الرياض

Deutsche Bank is seeking a Self Supervisory Unit (SSU) Officer for its Compliance and Anti Financial Crime division in Riyadh. The role involves handling requests from the Saudi Central Bank's Special Enforcement Divisio

Senior Accountant

Wood · Eastern Province

Wood is seeking a Senior Accountant to join their Khobar office in Saudi Arabia. The role involves reviewing AR/AP transactions, handling revenue recognition, month-end closing, and ensuring compliance. Candidates need a

Compliance Officer (Saudi Nationals Only)

Soum · Riyadh

Soum seeks a Compliance Officer to support regulatory compliance for its SAMA-regulated auto-financing platform. The role involves AML/KYC, policy maintenance, consumer protection, and operational compliance. Requires 3-

Senior Compliance Officer (Saudi Nationals Only)

Soum · Riyadh

Soum is hiring a Senior Compliance Officer for its auto-financing platform in Riyadh. The role involves supporting SAMA-regulated compliance frameworks, AML/KYC, consumer protection, and regulatory submissions. Requires