Anti-Money Laundering Lead Specialist

Job description

Anti-Money Laundering Specialist at the the employer in Riyadh, this is an official position focused on preventing money laundering and analyzing financial transactions to detect suspicious activities. The role requires basic knowledge of money laundering concepts and prevention measures as well as the ability to analyze and interpret financial data. Apply through the announced submission channel.

Requirements

• Basic knowledge of money laundering concepts and prevention procedures
• Ability to analyze and interpret financial data

Skills