وظائف في Aml في الرياض
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نوع التوظيف
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تاريخ الإعلان
تم العثور على 4 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Anti-money Laundering (aml) Consultant
Tap Payments
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...
Aml Solution Architect
Leading Edge
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...
Sass -aml Developer
Leading Edge
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...
Compliance And Integrity Expert Risk Management Re...
CA Global Headhunters
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...