Deputy Money Laundering Reporting Officer & Compliance
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| Company Name | Lesha Bank |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Riyadh, Saudi Arabia |
| Qualifications | None / No Formal Education |
| Experience | 2 Year+ |
Job Overview
Deputy Money Laundering Reporting Officer & Compliance position at Lesha Bank in Riyadh, Saudi Arabia.
Company Overview
Lesha Bank, formerly known as Qatar First Bank (QFB), is the first independent Shari’a-compliant Bank authorized by the Qatar Financial Center Regulatory Authority (QFCRA) and is listed on the Qatar Stock Exchange (QSE: QFBQ). Lesha Bank offers attractive, premium investment opportunities and innovative financial solutions with local, regional, and international reach.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 2 Year+
Key Responsibilities
- Assist in the development and implementation of anti-money laundering (AML) and compliance programs.
- Conduct investigations into suspicious activity and transactions.
- Prepare and submit suspicious activity reports (SARs) to regulatory authorities.
- Ensure compliance with local and international regulations.
- Provide training to staff on AML and compliance matters.
Requirements
- Experience in AML and compliance within the banking sector.
- Knowledge of relevant laws and regulations in Saudi Arabia.
- Strong analytical and investigative skills.
- Excellent communication and interpersonal abilities.
- Ability to work independently and as part of a team.
Benefits
- Competitive salary and benefits package.
- Opportunity for professional development and growth.
- Work in a dynamic and challenging environment.
- Be part of a leading Shari’a-compliant bank.
- Collaborative and supportive work culture.