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"C&AFC - Self Supervisory Unit (SSU) Officer" Jobs in Saudi Arabia

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C&AFC - Self Supervisory Unit (SSU) Officer

Deutsche Bank AG · Saudi Arabia

Entry

Deutsche Bank seeks a Self Supervisory Unit (SSU) Officer in Saudi Arabia to handle requests from the Saudi Central Bank's Special Enforcement Division. The role requires SAMA approval and is open to Saudi Nationals only

Skills

Anti Money Laundering (AML)Know Your Customer (KYC)Regulatory Compliance

3 weeks ago

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

Deutsche Bank · Riyadh

MidFull Time

Deutsche Bank is hiring a Self Supervisory Unit (SSU) Officer in Riyadh to handle requests from the Saudi Central Bank's Special Enforcement Division. Requires 2-3 years AML/KYC experience and fluency in English and Arab

Skills

AMLKYCEnglish

3 weeks ago

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

Deutsche Bank · الرياض

MidFull Time

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

Skills

Anti Money Laundering (AML)KYCRegulatory Compliance

3 weeks ago

Apply

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

Deutsche Bank AG · Riyadh

EntryFull Time

Deutsche Bank is seeking a Self Supervisory Unit (SSU) Officer to handle requests from the Saudi Central Bank's Special Enforcement Division. You will manage day-to-day tasks, conduct screenings, and ensure compliance wi

Skills

AMLKYCSAMA Regulations

3 weeks ago

Apply

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