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Senior AML & Compliance Manager
Qureos
Riyadh, Saudi ArabiaAED 8,000-20,000/mo≈ SAR 8.2K-20.4K/moToday
Saudi ArabiaFinance & AccountingFull Time
Skills Required
ArabicEnglish
Job Description
A financial brokerage firm in Riyadh is seeking a Compliance Officer to oversee its regulatory compliance and enhance the AML/CTF program. The role demands monitoring adherence to SAMA regulations and conducting CDD for high-risk clients. The ideal candidate should have at least 5 years in Compliance/AML, a relevant degree, and be fluent in both Arabic and English. Competitive compensation and opportunities for training and professional growth are offered.#J-18808-Ljbffr
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