About the role As Lean Technologies' dedicated Internal Auditor in Riyadh, you will own the annual risk‑based audit plan across licensed entities, evaluating governance, risk management and internal c...

About the role Protiviti is seeking an experienced Associate Director to lead and grow its Financial Crime Consulting practice across Saudi Arabia and the GCC. The role combines business development,...

About the role The Financial Crime Manager will provide support and direction on financial crime compliance across HSBC Saudi Arabia business lines, focusing on KYC, customer due diligence and sanctio...

About the role The Director of Compliance will report to the Executive Director of Operations and lead a portfolio of client mandates across the Kingdom of Saudi Arabia. The role ensures delivery of i...

About the role The Sanction Senior Specialist will manage and maintain sanction screening lists sourced from international bodies such as the United Nations, OFAC and the Saudi Central Bank. The role...

About the role As a Data Scientist I at Mozn, you will help build AI‑driven solutions that detect financial fraud, support AML initiatives, and explore emerging Generative AI technologies. Working und...

نبذة عن الوظيفة تبحث شركة كاتليست عن مسؤول الالتزام ومكافحة غسل الأموال (MLRO) لتأسيس وتطبيق إطار الالتزام التنظيمي ومكافحة غسل الأموال داخل المملكة العربية السعودية. يتولى المرشح دوراً محورياً في ضما...

About the role The Trade Bank of Iraq is looking for a detail‑oriented Compliance Officer to join its Saudi Arabia Branch in Riyadh. You will ensure the branch complies with Saudi Central Bank (SAMA)...

About the role Franklin Templeton is seeking a Compliance Officer for its Saudi Arabia entity. Reporting to the VP of Global Compliance for the Middle East and Africa, the role supports senior managem...

About the role The client, a leading banking group in Saudi Arabia, is seeking an experienced Anti Fraud & Compliance Systems Manager to lead the technology platforms that support financial crime comp...

About the role J. Awan & Partners is expanding its Governance, Risk and Compliance practice in Saudi Arabia and seeks a senior leader to design, implement and monitor regulatory compliance and anti‑mo...

About the role We are seeking a diligent Compliance Officer to join our team in Riyadh. The role focuses on ensuring that client onboarding and ongoing operations meet all regulatory and anti‑money‑la...

About the role The Self Supervisory Unit (SSU) Officer will join Deutsche Bank's Regulations, Compliance and Anti‑Financial Crime (AFC) division in Saudi Arabia. Reporting to the Head of Compliance/ML...

About the role We are seeking an experienced Product Owner to lead the design and delivery of KYC, AML, and Transaction Surveillance capabilities for a next‑generation brokerage platform. You will own...

About the role The Senior Compliance Officer will support the Head of Compliance in ensuring that Cigna’s operations in Saudi Arabia meet all regulatory and internal compliance requirements. This role...

About the role Mozn is a fast‑growing Enterprise AI company focused on financial crime prevention and knowledge intelligence. As a Data Scientist I you will help build analytical and AI‑driven solutio...

About the role Mozn is a leading enterprise AI company focused on financial crime prevention and knowledge intelligence. The Data Scientist I will join the AI team to develop analytical and AI‑driven...

About the role Corpay is seeking a KYC Associate Analyst to join its Alpha Group division in Malta. This permanent position is part of the Cross Borders line of business and focuses on mitigating AML...

About the role The Executive Secretary provides high‑level administrative and executive support to senior management, ensuring smooth daily operations and effective coordination with internal and exte...

About the role The company is a growing fintech and investment platform in Saudi Arabia that needs a seasoned Compliance Manager to lead its compliance framework. The role focuses on ensuring alignmen...