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Foodics

<div>Who Are We&#10067;
We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6 billion (yes, billion with a B) orders so far! making Foodics one of the most rapidly evolving SaaS companies to ever emerge from the MENA region. Also Foodics has achieved three rounds of funding, with the latest raising $170 million in the largest SaaS funding round in MENA, boosting its innovation capabilities to better serve business owners. 
The Job in a Nutshell
Support the AML Lead in conducting daily AML monitoring, customer due diligence, investigations, and regulatory reporting, ensuring compliance with SAMA and FIU requirements.
Key Responsibilities: 
 
CDD &amp; Onboarding<ul><li>
Perform KYC/KYB checks during onboarding and ensure completeness of company documents.</li><li>
Validate CR, National Address, MCC, Beneficial Ownership, and IBAN ownership.</li></ul><ul>
<li>Perform sanctions, PEP, and adverse media screening. 
EDD &amp; High-Risk Reviews
</li><li>Conduct Enhanced Due Diligence on high-risk merchants.</li>
<li>Review unusual patterns in merchant profiles, including transaction volatility, abnormal MCC behavior, and cash-like activities. 
Monitoring &amp; Investigations
</li><li>Approve high-risk clients (e.g., cash-intensive merchants, unusual MCCs, high-volume cross-border activities) 
Regulatory Engagement
</li><li>Act as the primary point of contact with SAMA and FIU regarding AML matters.</li>
<li>Coordinate regulatory inspections, information requests, and remediation action plans. 
Training &amp; Awareness
</li><li>Review AML alerts, analyze customer behavior, and escalate suspicious activity to AML Lead.</li>
<li>Conduct initial AML case investigations and prepare case summaries.</li>
<li>Assist in preparing STRs for submission. 
Regulatory Reporting
</li><li>Maintain AML logs, investigation records, and supporting evidence.</li>
<li>Ensure timely documentation in the case management system.
 
Training &amp; Awareness
</li><li>Support the delivery of AML training to new joiners and operational teams.</li>
</ul>
What Are We Looking For&#10067;
<ul><li>Bachelor&rsquo;s degree in finance, Law, Business, or related field.</li>
<li>1&ndash;2 years' experience in AML, fraud, or compliance.</li>
<li>Strong analytical skills and working knowledge of AML systems.</li>
<li>Knowledge of SAMA AML requirements and FIU STR procedures is preferred</li>
</ul>
What We Offer You&#10071;
We believe you will love working at Foodics!<ul>
<li>
We have an inclusive and diverse culture that encourages innovation and flexibility in-offices.</li>
<li>We offer highly competitive compensation packages, including bonuses and the potential for shares.</li>
<li>We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.</li>
<li>Join a talented team of over 30 nationalities working in 14 countries, and gain valuable experience in an exciting industry.</li>
<li>We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.</li></ul></div>

Anti Money laundering Officer

Finasq

Job Purpose:To ensure that the company’s brokerage operations fully comply with regulatory requirements, internal policies, and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and guidelines. The role also involves overseeing the design, implementation, and monitoring of the compliance and AML frameworks to safeguard the company’s integrity and maintain regulatory approval.&nbsp;Key Responsibilities:&nbsp;1. Regulatory Compliance:<ul><li>Monitor compliance with SAMA regulations, the Anti-Money Laundering Law, and Finance Companies Control Law.</li><li>Develop, review, and update internal compliance policies and procedures in line with changes in regulatory requirements.</li><li>Prepare and submit required reports by HQ and management.</li><li>Coordinate with internal departments to ensure that products, marketing, and sales</li><li>activities adhere to approved frameworks and licensing terms.</li><li>Maintain a regulatory calendar and ensure timely submission of all reports and notifications.</li></ul>&nbsp;2. Anti-Money Laundering (AML) &amp; Counter-Terrorist Financing (CTF):<ul><li>Implement and oversee the AML/CTF Program in line with the SAMA AML Guide.</li><li>Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high-risk clients and partners.</li><li>Ensure Screening and Monitoring Systems are implemented (e.g., sanctions, PEPs, adverse media).</li><li>Investigate and report suspicious transactions (STRs/SARs) to the Saudi FIU.</li><li>Conduct ongoing transaction monitoring for unusual activity and review alerts generated by systems.</li><li>Maintain AML training programs for employees and ensure awareness of red flags and obligations.</li></ul>&nbsp;3. Compliance Monitoring &amp; Reporting:<ul><li>Conduct periodic compliance risk assessments and report key findings to management.</li><li>Develop and execute an annual compliance monitoring plan covering all operational areas.</li><li>Maintain records of compliance breaches and corrective actions.</li></ul>&nbsp;4. Advisory and Coordination:<ul><li>Advise management and business units on regulatory interpretations, licensing scope, and compliance implications of new products or partnerships.</li><li>Work with the Legal Department to review contracts and ensure compliance clauses are properly embedded.</li><li>Collaborate with the Broker Operations, Sales, and IT teams to ensure client onboarding, data management, and transaction flows are compliant.</li></ul>&nbsp;5. Recordkeeping &amp; Training:<ul><li>Ensure proper recordkeeping of all KYC, transaction, and reporting documents.</li><li>Conduct annual AML/Compliance training sessions for all staff and new joiners.</li><li>Keep abreast of regulatory developments and best practices in AML/CTF and compliance governance.</li></ul>&nbsp;Qualifications and Experience:<ol><li>Bachelor’s degree in Law, Finance, Business Administration, or a related field.</li><li>Minimum 5 years of experience in Compliance/AML, preferably in a financial brokerage, fintech, or lending environment.</li><li>Strong understanding of SAMA guidelines, AML Law, and KYC/CTF frameworks.</li><li>Certified AML or Compliance qualification (e.g., CAMS, CCO) is highly desirable.</li><li>Fluency in Arabic and English (both written and verbal).</li></ol>&nbsp;Key Competencies:<ol><li>Analytical thinking and attention to detail</li><li>Strong ethical judgment and decision-making</li><li>Excellent communication and interpersonal skills</li><li>Risk-based approach to compliance</li><li>Proactive and able to work independently under regulatory pressure</li></ol>

Manager Compliance and Anti–Money Laundering

Tamara

<div>
 
 Why Tamara?
 
 
 
 We&rsquo;re proud to be Saudi&rsquo;s first FinTech unicorn.
 
 
 Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. &amp; There is no playbook for that; our Tamarians are writing it.
 
 
 Our teams are made up of innovators, problem-solvers, and learners we thrive on curiosity and collaboration.
 
 
 If this sounds like you: curious, driven, and ready to build, we&rsquo;d love to meet you
 
 
 Apply now and join the next generation of Builders!
 
 
 
 About The Program
 
 
 
 At Tamara, we believe greatness and exceptional talent can come from any level. That&rsquo;s why we created our Flagship Builders Program, a gateway for brilliant minds ready to kick-start their careers.
 
 
 Whether you're a recent graduate, early in your career with up to two years of experience, or looking for an internship or co-op opportunity, this program lets you dive into real, meaningful work across Product, Engineering, Design, and more.
 
 
 Our January and June 2026 cohorts are your chance to learn, grow, and build alongside some of the most ambitious people in the region.
 
 
 
 About The Role
 
 
 
 As a compliance associate you will be crucial in collaborating on building and implementing the comprehensive annual compliance plan for the department.
 
 
 Drawing on your proficiency in scrutinizing company policies and procedures for compliance with regulations and establishing clear governance frameworks, you will be responsible for continuously assessing and approving products against legal requirements, safeguarding company and customer interests to create unique experiences only Tamara can provide.
 
 
 With a proven track record of possessing deep regulatory expertise, particularly AML/CFTl, leveraging data analysis to solve problems, ensuring customer satisfaction and optimal outcomes,and ultimately revolutionizing the way millions of users shop, pay, and bank.
 
 
 You are a driven, determined, curious team player, knowing that collective strength means we all win. With a positive outlook, you are solution-oriented&ndash;persevering regardless of circumstances, always finding a way through, no matter the challenges.
 
 
 You will effectively find a way to work with everyone through empathy and respect. You will be driven and comfortable with responding quickly with urgency, with the ability to change course without losing momentum and energy, resulting in great success.
 
 
 
 Your Responsibilities
 
 
 
 <ul>
 <li>
 Help in drafting and executing the annual compliance plan (&ldquo;annual plan&rdquo;) that covers all the department&rsquo;s activities.
 </li>
 <li>
 Review annually compliance and AML policies and procedures to ensure they are in compliance with latest regulatory updates.
 </li>
 <li>
 Examine and ensure that all written policies and procedures implemented in the Company are compliant with regulations, have governance, and reviewed/update plan as part of the annual plan.
 </li>
 <li>
 Identify, document and assess the compliance risks (systematic, reputation, strategy risks or others) associated with the business activities as part of the annual plan.
 </li>
 <li>
 Reviewing and approving all existing and new products to ensure adherence to statutory requirements on an ongoing basis.
 </li>
 <li>
 Monitoring and inspecting of Company divisions /units through Compliance testing to ensure compliance with regulations and requirements as part of the annual plan.
 </li>
 <li>
 Prepare a report of the findings/observations, and escalate in case of breaches.
 </li>
 <li>
 Set an action plan with the concerned department to resolve the breach and find a solution to prevent future violations.
 </li>
 <li>
 Verify merchants KYC as a second line of defense before granting an approval for onboarding and log all verified merchants for reporting purposes.
 </li>
 <li>
 Ensure that all consumer KYCs are obtained by conducting periodic sampling and reports of any shortcomings.
 </li>
 <li>
 Ensure that all merchants have been assigned the appropriate MCC code and risk level from an AML perspective (Jurisdiction, Products, channels, and Legal form of the company).
 </li>
 <li>
 Ensure that all transactions are monitored and all AML/fraud scenarios are in place and updated periodically.
 </li>
 <li>
 Review of marketing and promotional materials and share feedback with the Director of Compliance.
 
 
 </li>
 </ul>
 
 Your expertise
 
 
 
 
 Experience
 
 
 
 <ul>
 <li>
 Bachelor Degree in Law or Business Administration.
 </li>
 <li>
 0-2 years of fintech and payments related to experience is highly preferred.
 
 
 </li>
 </ul>
 
 Skills
 
 
 
 <ul>
 <li>
 An in-depth knowledge of the regulatory landscape, including AML/CFT regulations and the ability to detect common fraud schemes using investigative techniques is a plus.
 </li>
 <li>
 Outstanding communication, presentation and leadership skills.
 </li>
 <li>
 Fluency in speaking and writing in both Arabic and English.
 
 
 </li>
 </ul>
 
 Attributes
 
 
 
 <ul>
 <li>
 Excellent organizational and time management skills.
 </li>
 <li>
 Customer oriented with strong negotiation skills.
 </li>
 <li>
 Analytical and data driven problem solver.
 </li>
 </ul>
</div>

Compliance Associate - Builders Program

Forum International Management Consulting

<div>
 <ul>
 <li>
 Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
 </li>
 <li>
 Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
 </li>
 <li>
 Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
 </li>
 <li>
 Drives completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
 </li>
 <li>
 Drives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
 </li>
 <li>
 Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
 </li>
 <li>
 Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
 </li>
 <li>
 Actively supports achievement of Bank's/Division's strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization's priorities
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 <ul>
 <li>
 Profound knowledge of KYC processes including quality control
 </li>
 <li>
 Excellent communication skills and ability to work in virtual global teams and a matrix organization
 </li>
 <li>
 Strong organization and prioritization skills
 </li>
 <li>
 Diligent working style
 </li>
 <li>
 Strong analytical skills and solution-oriented problem solving
 </li>
 <li>
 Distinct client and service orientation
 
 
 </li>
 </ul>
 
 How We'll Support You
 
 
 
 <ul>
 <li>
 Flexible working to assist you balance your personal priorities
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 </li>
 <li>
 Training and development to help you excel in your career
 </li>
 </ul>
</div>

Know Your Client Analyst &amp;#8211; AVP

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Details of the Division and Team:
 
 
 
 Operations provides support for all of Deutsche Bank&rsquo;s businesses to enable them to deliver transactions and processes to clients.
 
 
 A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
 
 
 
 Overview
 
 
 
 The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
 
 
 The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 
 
 The KYC Operator also assists the Bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. She / He operates in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 
 
 
 What we will offer you:
 
 
 
 A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That&rsquo;s why we are committed to providing an environment with your development and wellbeing at its center.
 
 
 
 You can expect:
 
 
 
 <ul>
 <li>
 Life Insurance
 </li>
 <li>
 Accidental Death Insurance
 </li>
 <li>
 Permanent Partial Disability Insurance
 </li>
 <li>
 Private Medical Insurance for you, your spouse and dependent children
 </li>
 <li>
 Flexible working arrangements
 </li>
 <li>
 30 days of annual paid leave, plus public holiday &amp; Flexible Working Arrangement
 </li>
 <li>
 Contributions to Employee Workplace Savings "Gosy" plan (for Saudi nationals only)
 
 
 
 </li>
 </ul>
 
 Your key responsibilities:
 
 
 
 <ul>
 <li>
 Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
 </li>
 <li>
 Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
 </li>
 <li>
 Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
 </li>
 <li>
 Drives completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
 </li>
 <li>
 Drives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
 </li>
 <li>
 Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
 </li>
 <li>
 Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
 </li>
 <li>
 Actively supports achievement of Bank&rsquo;s/Division&rsquo;s strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization&rsquo;s priorities
 
 
 
 </li>
 </ul>
 
 Your skills and experience:
 
 
 
 <ul>
 <li>
 Profound knowledge of KYC processes including quality control
 </li>
 <li>
 Excellent communication skills and ability to work in virtual global teams and a matrix organization
 </li>
 <li>
 Strong organization and prioritization skills
 </li>
 <li>
 Diligent working style
 </li>
 <li>
 Strong analytical skills and solution-oriented problem solving
 </li>
 <li>
 Distinct client and service orientation
 
 
 
 </li>
 </ul>
 
 How we&rsquo;ll support you:
 
 
 
 <ul>
 <li>
 Flexible working to assist you balance your personal priorities
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 </li>
 <li>
 Training and development to help you excel in your career
 
 
 
 </li>
 </ul>
 
 About us and our teams:
 
 
 
 Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.
 
 
 
 Deutsche Bank &amp; Diversity
 
 
 
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

Know Your Client Analyst - AVP

<div>Who Are We&#10067;
We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6 billion (yes, billion with a B) orders so far! making Foodics one of the most rapidly evolving SaaS companies to ever emerge from the MENA region. Also Foodics has achieved three rounds of funding, with the latest raising $170 million in the largest SaaS funding round in MENA, boosting its innovation capabilities to better serve business owners. 
The Job in a Nutshell
Lead and oversee all Anti&ndash;Money Laundering (AML) and Counter-Terrorist Financing (CTF) activities for FoodicsPay, ensuring full compliance with SAMA AML/CTF regulations, FATF guidelines, and internal risk management frameworks. The AML Lead acts as the subject-matter expert and main point of escalation for AML-related matters.
What Will You Do&#10067; 
 
Governance &amp; Oversight<ul><li>
Develop, update, and maintain AML/CTF policies, procedures, and standards in line with SAMA regulations.</li><li>
Establish the annual AML plan and ensure execution of monitoring processes and thematic reviews.</li></ul><ul>
<li>Lead the AML Risk Assessment (ML/TF Risk Assessment) including customer, product, channel, and geography risks.</li>
<li>Define and maintain AML/CTF KRIs and dashboards for senior management and the Board. 
 
Monitoring &amp; Investigations
</li><li>Oversee transaction monitoring alerts, reviewing escalated cases and high-risk alerts.</li>
<li>Manage complex AML investigations, including suspicious activity involving merchants or payment flows.</li>
</ul><ul><li>Ensure timely filing of Suspicious Transaction Reports (STRs) to the Saudi FIU (GFIU) in accordance with regulatory timelines.</li>
<li>Sign-off on EDD files, high-risk merchant onboarding, and risk rating adjustments.
 
 
Onboarding &amp; KYC Oversight
</li><li>Ensure that onboarding processes (KYC, KYB, Beneficial Ownership, MCC validation, sanctions checks) meet regulatory expectations.</li>
<li>Approve high-risk clients (e.g., cash-intensive merchants, unusual MCCs, high-volume cross-border activities) 
 
Regulatory Engagement
</li><li>Act as the primary point of contact with SAMA and FIU regarding AML matters.</li>
<li>Coordinate regulatory inspections, information requests, and remediation action plans. 
 
Training &amp; Awareness
</li><li>Deliver annual AML training and specialized training for frontline and risk teams.</li>
<li>Ensure continuous AML awareness and testing. 
 
Team Leadership
</li><li>Supervise AML analysts/officers, provide coaching, and ensure workload distribution.</li>
</ul>
What Are We Looking For&#10067;
<ul><li>Bachelor&rsquo;s degree in finance, Law, Business, or related field.</li>
<li>CAMS Certification highly preferred (or equivalent)</li>
<li>4&ndash;7 years of AML experience (preferably in Payments, Acquiring, or Fintech).</li>
<li>Strong understanding of SAMA AML/CTF guidelines, FATF recommendations, and digital payments risk typologies.</li>
</ul>
What We Offer You&#10071;
We believe you will love working at Foodics!<ul>
<li>
We have an inclusive and diverse culture that encourages innovation and flexibility in-offices.</li>
<li>We offer highly competitive compensation packages, including bonuses and the potential for shares.</li>
<li>We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.</li>
<li>Join a talented team of over 30 nationalities working in 14 countries, and gain valuable experience in an exciting industry.</li>
<li>We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.</li></ul></div>

Anti Money laundering Lead

1957 Ventures

<div>
 
 
 Location:
 
 Riyadh, Saudi Arabia (on-site / hybrid)
 
 
 
 Type:
 
 Full-time
 
 
 
 
 
 1957 Ventures is a
 
 Venture Capital and Venture Builder
 
 backed by
 
 Riyad Bank
 
 , focused on early-stage
 
 fintech
 
 in Saudi Arabia and MENA.
 
 
 
 
 
 We work with founders from
 
 zero to one
 
 : validating ideas, building MVPs, and scaling fintech products. You&rsquo;ll join a small, hands-on team where you can actually influence what gets built &ndash; and how.
 
 
 
 
 
 We&rsquo;re hiring a
 
 Senior Full-Stack Developer
 
 to own features end-to-end and shape the technical direction of one of our startups. You&rsquo;ll work across the stack, from UI to infrastructure, and help us ship secure, reliable software that people trust with their money.
 
 
 
 
 
 
 What you&rsquo;ll do
 
 
 
 &bull;Design, build, and ship features across front-end and back-end.
 
 
 &bull;Own technical design and architecture for key components and services.
 
 
 &bull;Work closely with product and design to turn ideas into scoped, shippable work.
 
 
 &bull;Review code, mentor others, and raise the bar on engineering practices.
 
 
 &bull;Keep our apps fast, secure, observable, and stable in production.
 
 
 &bull;Integrate with fintech providers (payments, banking APIs, KYC/AML, etc.).
 
 
 &bull;Contribute to CI/CD, monitoring, and infrastructure when needed.
 
 
 
 
 
 
 
 
 Requirements
 
 
 
 
 <ul>
 <li>
 7+ years of full-stack experience, ideally in startups or fintech.
 </li>
 <li>
 Strong JavaScript/TypeScript and modern front-end framework skills (React, Angular, or Vue; React preferred).
 </li>
 <li>
 Solid back-end experience with Node.js
 </li>
 <li>
 Microservices architecture design and implementation
 </li>
 <li>
 RESTful API development
 </li>
 <li>
 Message broker integration (RabbitMQ)
 </li>
 <li>
 Workflow/process engine development
 </li>
 <li>
 PostgreSQL
 </li>
 <li>
 Focal (AML/KYC/IBAN verification)
 </li>
 <li>
 Tahaqaq
 </li>
 <li>
 Nafath (Saudi national identity verification)SSL Pinning implementation
 </li>
 <li>
 PowerAuth integration for mobile security
 </li>
 <li>
 Secure API design for financial services
 </li>
 <li>
 Docker / Kubernetes
 </li>
 </ul>
 
 
 
 
 Benefits
 
 
 Competitive Package.
 
</div>

Full Stack Engineer

Explore 96+ Aml analyst in Riyadh this December. Find roles across top companies and apply now to boost your career.

96 aml analyst jobs IN Riyadh

Anti Money laundering Officer

Manager Compliance and Anti–Money Laundering

Compliance Associate - Builders Program

Know Your Client Analyst &#8211; AVP

Know Your Client Analyst - AVP

Anti Money laundering Lead

Full Stack Engineer

96 aml analyst jobs IN Riyadh

Anti Money laundering Officer

Manager Compliance and Anti–Money Laundering

Compliance Associate - Builders Program

Know Your Client Analyst &amp;#8211; AVP

Know Your Client Analyst - AVP

Anti Money laundering Lead

Full Stack Engineer

Know Your Client Analyst – AVP