وظائف التعرف على الغسيل الأموال في السعودية

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. T...

Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...

Job Summary: Our client is seeking an experienced AML professional with SAS skills to join their banking team. The successful candidate will be responsible for analyzing large datasets to identify potential money laundering activities developing and maintaining SAS programs and supporting AML compl...

Job Summary: Our client is seeking an experienced AML Product Manager to lead the development and implementation of our AML solutions. The successful candidate will have a deep understanding of AML regulations risk management and product development. Key Responsibilities: Develop and maintain AML...

Job Summary: Our client is seeking an experienced AML Solution Specialist to implement manage and support our antimoney laundering (AML) software solutions. Youll work closely with clients to ensure effective AML compliance and provide technical support. Key Responsibilities: 1. Implement and config...

Job Description:The AML Solution Architect (SaaS) designs and implements cloudbased antimoney laundering (AML) solutions using Software as a Service (SaaS) platforms. This role requires strong technical expertise AML knowledge and analytical skills. Key Responsibilities: 1. Design AML Solutions: Des...

Location: KSA Experience: 2 Contract: 3 month renewal contract (extendable to 1 year or more) Expertise: Anti Money Laundering Job Summary: Our client is seeking a skilled SASS Software Developer to design develop and maintain software solutions for AntiMoney Laundering (AML) compliance. The succes...

Reference Number: CEBLR37 Job Description: The Compliance and Integrity Expert for our client is responsible for ensuring the bank's adherence to all relevant regulations international standards and ethical guidelines. This role involves monitoring compliance and integrity while also fos...

Job Title: OFSAA FCCM / Mantas Subject Matter Expert (AML SME)Experience: 8 Years Location: KSA-Jedda(Onsite Banks Premises)Job Description:We are looking for an experienced OFSAA FCCM / Mantas Subject Matter Expert or Anti-Money Laundering (AML) SME with expertise in banking compliance and financi...