aml

Job Title – Senior Business Analyst – AML, Compliance & KYCCompany – TCS (MEA)Location – Saudi ArabiaJob type – Full timeExperience: 8–12+ years (minimum 5+ years in AML / Compliance within Saudi or GCC banking).Job DescriptionRole Summary: The Senior Business Analyst – AML, Compliance & KYC will lead regulatory and financial crime initiatives...

Tata Consultancy Services is seeking a Senior Business Analyst for AML, Compliance & KYC to lead compliance initiatives aligned with Saudi Central Bank regulations. This role requires strong AML analysis skills and a minimum of 5 years in Saudi or GCC banking. The ideal candidate will translate regulatory requirements into actionable solutions, conduct...

Riyad Bank is looking for a Compliance Officer in Al Buraymi Governorate to ensure adherence to banking policies, oversee KYC and AML processes, and manage compliance risks. Candidates should possess a bachelor’s degree in Finance or related fields, 5-8 years of relevant experience in banking or compliance, and advanced English skills. The role involves...

Oman Arab Bank in Muscat is seeking a professional in the AML-CFT Department to assess risks associated with customers and banks, review sanction transactions, and conduct enhanced due diligence. The ideal candidate will have a degree in Banking, Finance, or Auditing, along with preferred certifications like ICA or ACAMS. Strong communication skills in both...

Devsinc is seeking a skilled Data Scientist - Compliance (Banking) to develop and deploy advanced analytics solutions that enhance regulatory compliance and manage financial crime risks.Ideal candidates will have extensive experience in machine learning and a deep understanding of banking regulations, with a strong background in data science and...

Bank Nizwa in Muscat is seeking an experienced relationship manager to oversee interactions with banks across locations. The successful candidate will manage global and regional financial institutions, develop business growth strategies, and ensure compliance with AML/KYC documentation. Applicants should have a degree in business administration or finance,...

Employment seeks a Regulatory and Risk Lead to head the second line of defence for a greenfield financial markets infrastructure venture in Oman. You will own the enterprise risk framework, regulatory relationship, compliance, AML/CF, and information security oversight, with the aim of progressing to Head of Risk and Compliance in the Run phase. You will...

Ahli Bank in Oman seeks a Branch Manager to oversee daily branch operations, lead staff, and drive sales to meet financial targets. You will ensure excellent customer service and maintain a productive work environment while promoting Ahli Bank products. You will manage tellers and personal bankers, ensure regulatory compliance including KYC/AML, and engage...

Ahli Bank in Oman seeks a Branch Manager to oversee daily branch operations, lead staff, and drive sales to meet financial targets. You will ensure excellent customer service and maintain a productive work environment while promoting Ahli Bank products.You will manage tellers and personal bankers, ensure regulatory compliance including KYC/AML, and engage...

Role Purpose: Jabal Asset Management is seeking an experienced Senior Investment Fund Operations to support the end-to-end administration and accounting of investment funds across mutual funds, private equity, venture capital, and other alternative investment structures. The position will manage core fund operations, including NAV calculation, fund...

What You Will Do Translate Complexity: Take high-level business needs from stakeholders and turn them into clear, actionable technical specs (BRDs/FRDs) Be the Expert: Use your deep knowledge of banking workflows (Payments, Lending, Wealth Management, or Risk) to spot gaps before they become problems Manage Stakeholders: Act as the main point of contact for...

Overview The opportunity A new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating under an international common law framework. The platform is being built from scratch, to go‑live in 2027, and is designed to operate as a regulated financial market infrastructure from day one. We...

What You Will Do Translate Complexity: Take high-level business needs from stakeholders and turn them into clear, actionable technical specs (BRDs/FRDs) Be the Expert: Use your deep knowledge of banking workflows (Payments, Lending, Wealth Management, or Risk) to spot gaps before they become problems Manage Stakeholders: Act as the main point of contact for...

The role holder is responsible for developing implementing and overseeing the Bank s ethics and conduct framework to ensure compliance with applicable laws regulations Central Bank of Oman CBO requirements and the Bank s policies. The role leads to the development of the Code of Conduct and Ethics Policy, oversees ethics-related governance frameworks and...

A new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating under an international common law framework. The platform is a greenfield central securities depository regulated under the CPMI-IOSCO Principles for Financial Market Infrastructures. We are hiring a Regulatory and Risk Lead...

Overview The opportunity A new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating under an international common law framework. The platform is being built from scratch, to go‑live in 2027, and is designed to operate as a regulated financial market infrastructure from day one....

DescriptionThe opportunityA new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating under an international common law framework. The platform is being built from scratch, to go-live in 2027, and is designed to operate as a regulated financial market infrastructure from day one.We...

SUMMARY OF ROLE: The role holder is responsible for developing, implementing, and overseeing the Bank's ethics and conduct framework to ensure compliance with applicable laws, regulations, Central Bank of Oman (CBO) requirements, and the Bank's policies. The role leads to the development of the Code of Conduct and Ethics Policy, oversees ethics-related...

This opportunity is with a large organisation in the financial services industry, based in the Sultanate of Oman. The company is well-established and recognised for its forward‑thinking approach to delivering innovative solutions. Responsibilities Define and deliver the digital banking vision, roadmap, and multi‑year transformation strategy. Lead API and...

Responsibilities Develop and implement strategies to grow institutional and corporate non-borrowing deposits across Bank of Jordan branches in Saudi Arabia. Lead and supervise the unit's operations, employees, performance management, and workflow efficiency. Develop and enhance institutional banking products and solutions, including deposits, cash...