5 Aml Cft Compliance jobs in Riyadh.

Hiring now: Compliance Governance Mgr @ Foodics, Risk And Reporting Mgr @ Jasara Pmc.Explore more at jobswithgpt.com.

🔥 Skills

Compliance Program (2) Regulatory Framework (2) SAMA Regulations (2) Risk Assessments (2) KYC (2) Client Relations Procedures (2) Incident Reporting (2) SaaS Industry (2) Fintech (2) MS Office (2)

đź“Ť Locations

Riyadh (5)
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Foodics

Compliance & Governance Manager Riyadh
Skills & Focus: Compliance Program, Regulatory Framework, SAMA Regulations, Risk Assessments, KYC, Client Relations Procedures, Incident Reporting, SaaS Industry, Fintech, MS Office
About the Company: a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, …
Experience: 5+ years in a relevant role
Type: Full-time
Benefits: Highly competitive compensation packages, including bonuses and the potential for shares; personal development opportun…
Compliance & Governance Manager Riyadh
Skills & Focus: Compliance Program, Regulatory Framework, SAMA Regulations, Risk Assessments, KYC, Client Relations Procedures, Incident Reporting, SaaS Industry, Fintech, MS Office
About the Company: a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, …
Experience: 5+ years in a relevant role
Type: Full-time
Benefits: Highly competitive compensation packages, including bonuses and the potential for shares; personal development opportun…
Financial Crime Lead Riyadh
Skills & Focus: Anti-Money Laundering, AML, Combating Terrorism Financing, CTF, Anti-Fraud, AF, Anti-Bribery, Financial Crime, SAMA regulations, Know Your Customer
About the Company: We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries,…
Experience: 3-5 years relevant experience in a similar role in banking sector, Fintech companies.
Type: Full-time
Benefits: We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid wo…

Jasara Pmc

Risk and Reporting Manager Riyadh
Skills & Focus: risk management, reporting, data analysis, Power BI, Tableau, risk assessment, risk mitigation, stakeholder engagement, regulatory compliance, training
Experience: At least 7 years of experience in risk management and reporting