| Job Location | SaudiArabia |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
+5 years relevant experience in AML and regulatory compliance, with proven track records in securing regulatory licenses is a strong plusProven track records in dealing with SAMA and deep knowledge about the guidelines for PSP in KSA.Professional qualification(s) is required to demonstrate sufficient knowledge of relevant AML requirements e.g. CAMSExperience in incorporation of entities with SAMA and application submission for securing PI/EMI licenses.Strong proficiency in EnglishResidency in the KSA
Keyskills :
Venture Search is an international banking & financial services search firm, combining technology and human skill to enhance all aspects of the hiring process.
By combining advanced search technology and a market-leading team, we are able to attract the most talented candidates in the banking and financial services sector.
Here at Venture Search, we are passionate about building world-class teams and delivering long-term recruitment solutions. Ventures focus spans multiple facets of the global Financial Services industry, including Banking, Non-Banking Financial Institutions, Buyside, Fintechs, and Advisory firms.
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