Sanctions Screening & Compliance Lead

Confidential Careers; Riyadh; On-site; SAR 180,000 - 240,000; Full time

Job summary

Confidential Careers is seeking a senior compliance professional in Riyadh to oversee sanctions screening and regulatory reporting. You will coordinate with IT and other departments to ensure accurate data and timely reports to regulators.

Responsibilities include maintaining sanction lists, addressing inquiries, and upholding confidentiality while ensuring strict adherence to PSP, SAMA, and AML/CTF requirements.

Qualifications

• Bachelor's degree in a relevant major is required.
• 4–6 years of experience in sanctions screening or regulatory reporting.
• Solid knowledge of PSP rules, SAMA, and AML/CTF requirements.

Responsibilities

• Ensure effective sanctions screening processes and data accuracy.
• Prepare and submit technical reports and regulatory materials.
• Coordinate with IT and other departments to gather information.
• Maintain confidentiality of information and respond to inquiries.
• Update and maintain sanction lists and related systems.

Skills

Sanctions screening

Regulatory reporting

AML/CTF knowledge

PSP rules knowledge

PSP systems knowledge

Education

Bachelor's degree in relevant major

Job description

Confidential Careers is seeking a senior compliance professional in Riyadh to oversee sanctions screening and regulatory reporting. You will coordinate with IT and other departments to ensure accurate data and timely reports to regulators.

Responsibilities include maintaining sanction lists, addressing inquiries, and upholding confidentiality while ensuring strict adherence to PSP, SAMA, and AML/CTF requirements.