AML Officer
Tabby
Riyadh, KSAJuniorLegal & Compliance
On-siteBase-heavySaudi marketDirect from employer
Direct to the employer's own careers page.
About the role
AML Officer supporting implementation of Anti-Money Laundering and Counter-Terrorist Financing framework at Tabby, a fintech company. Responsibilities include transaction monitoring, KYC reviews, sanctions screening, and suspicious activity investigations in compliance with SAMA requirements.
From the live posting. Full details at the application link above.
Benchmark held
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