Financial Crime & AML Compliance Manager

HSBC; Riyadh; On-site; SAR 180,000 - 320,000; Full time

Job summary

HSBC Saudi Arabia seeks an experienced Compliance professional to support KYC/CDD for all business lines, review regulatory changes, and update compliance policies. You will liaise with CMA and regulators, assist with audits, and help implement a robust FC training program across the bank.

The role requires 3–5 years of compliance/risk experience in banking, strong communication skills, and the ability to manage multiple priorities in a dynamic environment.

Qualifications

• Bachelor’s degree in Law, Accountancy, Business Administration or any other relevant field from an accredited University.
• Master’s Degree in Risk Management is preferred.
• CBCO/CRCM/CRCP certifications are advantageous.

Responsibilities

• Provide support on KYC and Customer Due Diligence for HSBC Saudi Arabia.
• Review and interpret laws and regulations, update policies and procedures accordingly.
• Communicate with CMA and regulatory authorities, resolve queries as required.
• Assist in audits and remediation of Financial Crime gaps identified during reviews.
• Ensure effective Compliance training program is implemented in HBSA.

Skills

Communication skills

Regulatory knowledge

Analytical thinking

Education

Bachelor’s degree in Law, Accountancy, Business Administration

Master’s Degree in Risk Management

Job description

HSBC Saudi Arabia seeks an experienced Compliance professional to support KYC/CDD for all business lines, review regulatory changes, and update compliance policies. You will liaise with CMA and regulators, assist with audits, and help implement a robust FC training program across the bank.

The role requires 3–5 years of compliance/risk experience in banking, strong communication skills, and the ability to manage multiple priorities in a dynamic environment.