AML Jobs in Riyadh

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Anti-money Laundering (aml) Consultant

Tap Payments

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time

Aml Expert

Management Solutions International Msi

profile Doha - Qatar

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...

30+ days ago
Full Time