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 scr...

About the role Join Tabby’s Financial Crime and Anti‑Money Laundering (AML) team as an AML Intern. You will support the team in monitoring and managing financial crime risks across the company’s produ...

About the role We are seeking an experienced AML Head to lead our Anti‑Money Laundering compliance function in Saudi Arabia. The role reports to senior management and is responsible for shaping strate...

About the role This senior compliance position is based in Saudi Arabia and focuses on investigating complex AML, sanctions, fraud and cryptocurrency‑related financial crime risks. You will lead end‑t...

About the role We are looking for an experienced SAS AML Consultant to join our team in Saudi Arabia. The role focuses on implementing, configuring, and supporting enterprise‑wide anti‑money‑launderin...

About the role Tamara, the leading fintech platform in Saudi Arabia, is seeking a senior AML professional to head its Anti‑Money Laundering, Counter‑Terrorist Financing and Proliferation Financing (AM...

About the role HALA is seeking a senior leader to head its Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CTF) function. The role will shape AML/CTF standards, ensure regulatory compliance...

About the role We are looking for a Data Scientist to design, build and improve fraud detection, AML and financial crime models for Rasēd’s platform. The role covers the full analytics lifecycle from...

About the role The Sanctions Officer ensures the bank adheres to all relevant sanctions and anti‑money‑laundering (AML) regulations. The role provides expert advice, manages sanctions risk, and overse...

About the role This position plays a critical part in protecting the integrity of the financial system by strengthening the firm’s anti‑money laundering (AML) and sanctions framework. You will work cl...

About the role Amal Middle East Contracting Est. seeks a qualified Accountant and Government Relations Officer to oversee the company’s financial operations and manage interactions with Saudi governme...

نبذة عن الوظيفة تبحث شركة قاف بلس الرائدة في مجال التعليم الإلكتروني عن مندوب مبيعات خارجي يتمتع بروح المبادرة والشغف لتحقيق الأهداف وتوسيع قاعدة العملاء في السوق السعودي. المهام الرئيسية تطوير علاقات...

About the role Al-Amal Plastic Manufacturing Company seeks an experienced Industrial Electrical, Electronics & Automation Maintenance Engineer to join its Jeddah plant. The role focuses on troubleshoo...

About the role We are looking for an Assistant Production Manager to support the planning, coordination, and supervision of daily manufacturing operations at our Jeddah facility. You will work closely...

About the role Join Masadir Al Amal as a Clothes Salesperson at Taiba Market, Al Haram. You will be the front‑line representative, welcoming customers, helping them select clothing, and ensuring a smo...

About the role The Senior HotScan Technical Consultant leads the design, implementation and ongoing support of HotScan sanctions screening solutions for banking and financial services organisations. T...

About the role Franklin Templeton is seeking a Compliance Officer for its newly established KSA entity. Reporting to the VP of Global Compliance for the Middle East and Africa, you will help ensure th...

About the role We are seeking an experienced senior consultant to lead financial crime advisory engagements for banks. You will work closely with compliance leaders to assess, design, and implement ro...

About the role The Senior Compliance Counsel will support the bank’s compliance function by designing, implementing and monitoring policies that mitigate AML, CFT and KYC risks. The role ensures the b...

About the role Lean Technologies is seeking an Internal Auditor focused on Risk & Regulatory Assurance to independently evaluate the effectiveness of governance, risk management and internal control f...