AML Jobs in Saudi Arabia

Required Skills: Good communication in Arabic and English Experience in AML/KYC/Compliance Good knowledge in Microsoft Excel/ word and Powerpoint

An experienced iGaming professional. Experience with crypto wallets. Experience of working in an online environment. Demonstrable experience with fraud analysis and investigations. Basic knowledge of AML regulations. Detail-oriented with good organizational skills.

In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. Strong understanding of risk assessment methodologies and controls implementation. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with More...

Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirement More...

Ensure the accuracy and timeliness of all Compliance related reporting. Preparation, revision and ensure compliance of local policies on Anti Money Laundering and other compliance related policies. Dealing with the Stock exchanges and regulator regarding registrations, membership, More...

Provide deputy management of Client Service Operations function for State Street Saudi Arabia Financial Services (SSSAFS): Act as a single point of contact for Custody only / full-service clients, liaising with other internal State Street departments to aid the execution of client More...

Acts as first point of contact/ Subject Matter Expert in relation to KYC Account Opening and maintenance processes for Investment Banking and Corporate Banking clients Conduct client screening, signatory addition/deletion, reconciliation activities and support on reporting requirem More...

Supports companys Risk Team in planning designing and implementing an overall risk management system within the company and across SBUsParticipates in the development of the annual risk management plan for the company and ensure the risk initiatives and activities are in line with the More...

Supports companys Risk Team in planning designing and implementing an overall risk management system within the company and across SBUsParticipates in the development of the annual risk management plan for the company and ensure the risk initiatives and activities are in line with the More...