Compliance Officer - Saudi Arabia

## What I will be doing ? KYC reputed company: reputed company and manage the Know Your Customer (KYC) reputed company process for new customers and update existing ones in Saudi Arabia Ensure compliance with local and international regulatory requirements reputed company to customer identification and verification. Transaction Monitoring: Implement and enhance transaction monitoring systems to detect and report suspicious activities reputed company the Saudi Arabian context. Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes. ## What skills and qualifications do I need? Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, reputed company, ICA) are a must. 4-6 years of reputed company experience in consultancy firms, AML, Transaction Monitoring, and KYC reputed company the banking or fintech sector Proven experience in a compliance role reputed company the financial services industry, with a reputed company on payments and remittances. Hands-on experience in building or implementing compliance-reputed company automations (e.g., workflows, alerts, reporting systems) In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Saudi Arabia Familiarity with Saudi Arabian regulatory frameworks for the payments industry. Experience in engaging with regulators in Saudi Arabia and maintaining reputed company relationships. Strong analytical and problem-solving skills. • *The reputed company of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote reputed company jobs, there’s a perfect role waiting for you.** Apply tot his job Apply To this Job