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Regulatory Compliance Specialist

Senior AML Manager - Investigations & Compliance

Job in Jeddah, Saudi Arabia
Listing for: Abdul Latif Jameel United Finance
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading finance company in Jeddah is seeking an experienced AML Manager to oversee the quality control of assessments related to anti-money laundering activities. The successful candidate will have a strong background in AML case management, compliance, and regulatory frameworks. Responsibilities include investigating suspicious activities, preparing detailed reports for management, and ensuring adherence to AML policies. Ideal candidates should possess a bachelor's degree in finance or business, with at least 5 years of relevant experience.
Position Requirements
10+ Years work experience
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