Senior MLRO&AML Compliance Lead

A leading Saudi-based investment firm is seeking an experienced Assistant Manager – Money Laundering Reporting Officer (MLRO) to oversee AML/CTF frameworks. This role includes developing the firm’s AML policies, ensuring compliance with Saudi regulations, and serving as the point of contact with authorities. Candidates should have a background in Finance or Law, professional certifications, and strong communication skills in both Arabic and English. A minimum of 5-7 years of relevant experience is required.#J-18808-Ljbffr