وظائف التعرف على الغسيل الأموال في السعودية

Employer: Saudi Hospitality Group which runs a variety of restaurants and a resort. We re looking for an experienced Restaurant Manager to join an upper-casual restaurant in Riyadh! Location: Riyadh KSA Joining Date: ASAP Candidates must be locally available in Saudi Arabi المزيد...

Employer: Saudi Hospitality Group which runs a variety of restaurants and a resort. We re looking for an experienced Restaurant Manager to join a burger restaurant in Riyadh! Location: Riyadh KSA Joining Date: ASAP Candidates must be locally available in Saudi Arabia Off المزيد...

Job Summary: Design and implement antimoney laundering (AML) solutions using SAS tools to detect and prevent financial crimes. Key Responsibilities: Develop SAS programs to analyze large datasets for AML risk assessment. Identify and investigate suspicious transactions. Implement AM المزيد...

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 suppo المزيد...

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 an المزيد...

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 المزيد...

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. Imple المزيد...

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) complia المزيد...