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Jobs in Riyadh, Saudi Arabia

Head of Financial Crime Compliance

Aventus Global Talent

Riyadh
On-site
SAR 200,000 - 300,000
9 days ago
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IT Manager

confidential

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

Store Manager - Riyadh مدير معرض الرياض

Adidas

Riyadh
On-site
SAR 30,000 - 45,000
9 days ago

Officer – Product and Project Management

Arthur Lawrence

Riyadh
On-site
SAR 149,000 - 225,000
9 days ago

Specialist I, System Admin Job

Tasnee

Riyadh
On-site
SAR 150,000 - 200,000
9 days ago
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Senior Specialist – Digital Platform Management

Arthur Lawrence

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

PwC Academy – Events Management Associate – Riyadh

PwC Middle East

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

Assurance – External Audit Manager (Banking) – Riyadh, KSA

PwC Middle East

Riyadh
On-site
SAR 150,000 - 200,000
10 days ago
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Accounts Payable Specialist I - SAP, IFRS, Excel Pro

Tasnee

Riyadh
On-site
SAR 80,000 - 100,000
10 days ago

Cards Product Strategist: Launch, Growth & Compliance

PayTech Nexus Ltd

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

Marketing Executive: Lead Growth & Campaigns in Riyadh

Associated Talent Consultants

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

Riyadh PM Coordinator — End-to-End, Cross-Functional

Lenovo

Riyadh Region
On-site
SAR 150,000 - 200,000
11 days ago

Project Management Coordinator

Lenovo

Riyadh Region
On-site
SAR 150,000 - 200,000
11 days ago

Water Treatment Electrical & PLC Technician

Veolia Environnement SA

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

Senior Auto Parts Counter Specialist - Riyadh

NewEast KSA

Riyadh
On-site
SAR 48,000 - 120,000
11 days ago

Project Manager

APCO Worldwide

Riyadh Region
On-site
SAR 150,000 - 200,000
11 days ago

Delivery-Focused Project Coordinator

APCO Worldwide

Riyadh Region
On-site
SAR 150,000 - 200,000
11 days ago

Senior Manager - Insurance Operations

Marsh McLennan Companies

Riyadh Region
Hybrid
SAR 120,000 - 150,000
11 days ago

Director of Strategic Transport Partnerships

Qiddiya Investment Company

Riyadh
On-site
SAR 200,000 - 300,000
11 days ago

Senior PMIS Lead - Data-Driven Project Systems

Jasara Program Management Company

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

Senior Electrical Engineer – Oil & Gas FEED/Detail Design

Saudi Geophysical Consulting Office

Riyadh Region
On-site
SAR 200,000 - 300,000
11 days ago

Warehouse Operative

Al Tayer Group

Riyadh
On-site
SAR 48,000 - 120,000
11 days ago

Chief Asset Strategy & Multimodal Maintenance

Qiddiya Investment Company

Riyadh
On-site
SAR 300,000 - 450,000
11 days ago

Senior Commissioning Engineer, Industrial Systems

Hitachi, Ltd.

Riyadh
On-site
SAR 200,000 - 300,000
11 days ago

Product Manager: End-to-End Digital Products & UX

Altech

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

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Head of Financial Crime Compliance
Aventus Global Talent
Riyadh
On-site
SAR 200,000 - 300,000
Full time
9 days ago

Job summary

A leading banking institution in Riyadh is searching for a Head of Financial Crime Compliance to oversee the implementation and improvement of compliance frameworks. The ideal candidate will have 6-8 years of experience in financial crime compliance, strong leadership skills, and proficiency in English and Arabic. This role involves liaising with regulators and managing a specialized team in a dynamic environment.

Qualifications

  • 6-8 years experience in financial crime compliance in banking.
  • Senior-level leadership experience required.
  • Strong knowledge of SAMA regulations, AML, sanctions, and international standards.

Responsibilities

  • Lead the design and improvement of AML and compliance frameworks.
  • Manage a team overseeing sanctions advisory and AML monitoring.
  • Serve as liaison with regulators and internal stakeholders.

Skills

Leadership
Analytical skills
Communication skills
Stakeholder management
Fluency in English
Fluency in Arabic

Education

Bachelor's degree with ACAMS, ACSS, or CCO certification
Job description

Title: Head of Financial Crime Compliance Location: Riyadh, Saudi Arabia

About the Client: Our client, a well‑established bank in Saudi Arabia, is seeking a Head of Financial Crime Compliance to join their team.

Key Responsibilities
  • Lead the design, implementation, and continuous improvement of the AML, sanctions, and financial crime compliance framework.
  • Manage and develop a team overseeing sanctions advisory, AML monitoring, and compliance intelligence functions.
  • Provide expert advice on compliance risks related to products, transactions, and clients, ensuring alignment with local and international regulations.
  • Oversee AML transaction monitoring and screening systems, ensuring effective detection, investigation, and escalation of alerts.
  • Serve as the primary liaison with regulators, correspondent banks, and internal stakeholders, ensuring timely and comprehensive responses to compliance requests and audits.
Key Requirements
  • Bachelor’s degree with relevant professional certifications such as ACAMS, ACSS, or CCO.
  • 6-8 years experience in financial crime compliance within banking, including senior‑level leadership experience.
  • Strong knowledge of SAMA regulations, AML, sanctions, and international financial crime standards.
  • Excellent analytical, communication, and stakeholder management skills with fluency in English and Arabic.
  • Proven ability to lead teams, manage multiple priorities, and work independently under tight deadlines.
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* 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.

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