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Jobs at Emirates

Financial Crime Strategy Lead

PwC - United Arab Emirates

Riyadh
On-site
SAR 80,000 - 110,000
2 days ago
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Financial Crime - Manager (KSA National)

PwC - United Arab Emirates

Riyadh
On-site
SAR 80,000 - 110,000
2 days ago
Be an early applicant

Senior Finance Operations & IFRS/GAAP Expert

PwC - United Arab Emirates

Al Khobar
On-site
SAR 180,000 - 220,000
4 days ago
Be an early applicant

Assurance - MERC Finance - Senior Associate - Alkhobar, KSA

PwC - United Arab Emirates

Al Khobar
On-site
SAR 180,000 - 220,000
4 days ago
Be an early applicant

Senior CFA Trainer — Open Courses & Corporate Training

PwC - United Arab Emirates

Riyadh
On-site
SAR 60,000 - 80,000
11 days ago
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PwC Academy - CFA Trainer - Senior Associate - KSA

PwC - United Arab Emirates

Riyadh
On-site
SAR 60,000 - 80,000
11 days ago

Strategic SMB Channel & Partnerships Lead

HP - United Arab Emirates

Saudi Arabia
On-site
SAR 70,000 - 100,000
11 days ago

SMB Business Development Manager

HP - United Arab Emirates

Saudi Arabia
On-site
SAR 70,000 - 100,000
11 days ago
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Infrastructure Finance Leader for Major Projects & PPP

PwC - United Arab Emirates

Riyadh
On-site
SAR 112,000 - 188,000
18 days ago

Infrastructure Finance - Manager

PwC - United Arab Emirates

Riyadh
On-site
SAR 112,000 - 188,000
18 days ago

Senior Infrastructure Finance Specialist

PwC - United Arab Emirates

Riyadh
On-site
SAR 150,000 - 200,000
18 days ago

Infrastructure Finance - Senior Associate

PwC - United Arab Emirates

Riyadh
On-site
SAR 150,000 - 200,000
18 days ago

Cabin Crew - Relocation to Dubai

Emirates Airlines

Saudi Arabia
On-site
SAR 120,000 - 150,000
26 days ago

CCTV Installation Technician - Hikvision Expert

Dkhoon Emirates

Riyadh
On-site
SAR 40,000 - 60,000
30+ days ago

Camera installation technician - CCTV

Dkhoon Emirates

Riyadh
On-site
SAR 40,000 - 60,000
30+ days ago

Senior Finance Analyst -Managed Services Finance Analyst

PwC - United Arab Emirates

Riyadh
On-site
SAR 200,000 - 300,000
30+ days ago

Senior Finance Analyst: AP/OTC & Cash Flow Expert

PwC - United Arab Emirates

Riyadh
On-site
SAR 200,000 - 300,000
30+ days ago

Wholesale Sales Specialist

Dkhoon Emirates

Riyadh
On-site
SAR 150,000 - 200,000
30+ days ago

Wholesale Perfume Sales Specialist - B2B Growth

Dkhoon Emirates

Riyadh
On-site
SAR 150,000 - 200,000
30+ days ago

Senior Finance Analyst: Strategy to Execution

PwC - United Arab Emirates

Al Khobar
On-site
SAR 200,000 - 300,000
30+ days ago

Senior Finance Analyst -Managed Services Finance Analyst

PwC - United Arab Emirates

Al Khobar
On-site
SAR 200,000 - 300,000
30+ days ago

Senior Audit Manager – Lead Large-Scale Financial Audits

PwC - United Arab Emirates

Riyadh
On-site
SAR 200,000 - 300,000
30+ days ago

Senior External Auditor — Tech-Driven Assurance Leader

PwC - United Arab Emirates

Jeddah
On-site
SAR 100,000 - 150,000
30+ days ago

Assurance - External Audit Senior Associate - Jeddah, KSA

PwC - United Arab Emirates

Jeddah
On-site
SAR 100,000 - 150,000
30+ days ago

Senior External Audit Associate – Build Trust & Impact

PwC - United Arab Emirates

Al Khobar
On-site
SAR 150,000 - 200,000
30+ days ago

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Financial Crime Strategy Lead
PwC - United Arab Emirates
Riyadh
On-site
SAR 80,000 - 110,000
Full time
2 days ago
Be an early applicant

Job summary

A leading professional services firm in Riyadh is seeking a Manager – Financial Crime with 5–8 years of experience in financial services. You will lead AML and fraud risk management engagements, design compliance frameworks, and manage project teams. Ideal candidates will have a relevant bachelor's degree, professional certifications, and proficiency in English and Arabic. The role requires travel flexibility and offers competitive pay and comprehensive benefits.

Benefits

Competitive pay
Comprehensive benefits
Continuous learning opportunities
Collaborative environment

Qualifications

  • 5–8 years of experience in financial services or consulting focused on compliance or financial crime.
  • Proficiency in English and Arabic (verbal and written).
  • Flexibility to travel 60% of the time.

Responsibilities

  • Lead client engagements on AML, CFT, sanctions, and fraud risk management.
  • Design and implement financial crime compliance frameworks.
  • Manage project teams to ensure high-quality deliverables.

Skills

Leadership skills
Analytical skills
Project management
Interpersonal skills
Problem-solving

Education

Bachelor's degree in Finance, Business, Economics, Technology or related field
Master's degree
Professional certifications such as ACAMS
Job description
A leading professional services firm in Riyadh is seeking a Manager – Financial Crime with 5–8 years of experience in financial services. You will lead AML and fraud risk management engagements, design compliance frameworks, and manage project teams. Ideal candidates will have a relevant bachelor's degree, professional certifications, and proficiency in English and Arabic. The role requires travel flexibility and offers competitive pay and comprehensive benefits.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.