{"id":8220,"date":"2024-12-05T10:59:01","date_gmt":"2024-12-05T10:59:01","guid":{"rendered":"https:\/\/www.whitehattoolbox.com\/jobs\/aml-compliance-officer\/"},"modified":"2024-12-05T10:59:01","modified_gmt":"2024-12-05T10:59:01","slug":"aml-compliance-officer","status":"publish","type":"post","link":"https:\/\/www.whitehattoolbox.com\/jobs\/aml-compliance-officer\/","title":{"rendered":"AML Compliance Officer"},"content":{"rendered":"<p><b>Role Description:<\/b><span class=\"br\"><\/span>We are seeking a highly motivated and experienced a Compliance &#038; AML Officer to join our team. The Compliance &#038; AML Officer will be responsible for performing analytical tasks, conducting sanction checks, managing financial compliance, and facilitating effective communication regarding compliance matters. The role will involve due diligence processes and ensuring adherence to regulatory requirements.<\/p>\n<ul>\n<li>Ensure that all internal processes and procedures comply with the local law<\/li>\n<li>Assist in maintaining compliance activities records and data<\/li>\n<li>Generate regular reports on Compliance\/AML activities and based on results recommend corrective measures if needed<\/li>\n<li>Assist in conducting regular assessment to identify effectiveness of compliance policies<\/li>\n<li>Follow-up on industry relevant laws and regulations<\/li>\n<li>Generate CMA reporting<\/li>\n<\/ul>\n<p><center><b><a rel=\"nofollow noopener\" href=\"https:\/\/www.careerjet.com.sa\/jobad\/sa28933b17bcc8db386cc3aed31e381532?affid=0852fd5db5a52cbcd75bf945aa534932\" class=\"button purchase\" target=\"_blank\">Apply Now<\/a> <\/b><\/center><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Role Description: We are seeking a highly motivated and experienced a Compliance &amp; AML Officer to join our team. The Compliance &amp; AML Officer will be responsible for performing analytical tasks, conducting sanction checks, managing financial compliance, and facilitating effective communication regarding compliance matters. The role will involve due diligence processes and ensuring adherence to<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[32],"tags":[],"class_list":["post-8220","post","type-post","status-publish","format-standard","hentry","category-jobs-in-saudi-arabia"],"jetpack_publicize_connections":[],"jetpack-related-posts":[{"id":103941,"url":"https:\/\/www.whitehattoolbox.com\/jobs\/aml-complliance-officer\/","url_meta":{"origin":8220,"position":0},"title":"AML Complliance Officer","author":"Admin","date":"August 12, 2025","format":false,"excerpt":"Role: AML Compliance Officer - Global KYC Policy - 6 month contract initially Purpose: My client is looking for someone to lead strategic changes to their global KYC policy to keep pace with evolving international AML regulations. Work with teams across the business to simplify, modernize, and align policies with\u2026","rel":"","context":"In &quot;Jobs in Dublin&quot;","block_context":{"text":"Jobs in Dublin","link":"https:\/\/www.whitehattoolbox.com\/jobs\/category\/jobs-in-usa\/jobs-in-dublin\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":114250,"url":"https:\/\/www.whitehattoolbox.com\/jobs\/aml-compliance-analyst-specialist-kyc-tm\/","url_meta":{"origin":8220,"position":1},"title":"AML Compliance Analyst\/Specialist- KYC &#038; TM","author":"Admin","date":"September 11, 2025","format":false,"excerpt":"Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we\u2019re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and\u2026","rel":"","context":"In &quot;Jobs In Philippines&quot;","block_context":{"text":"Jobs In Philippines","link":"https:\/\/www.whitehattoolbox.com\/jobs\/category\/jobs-in-philippines\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":144670,"url":"https:\/\/www.whitehattoolbox.com\/jobs\/were-hiring-aml-manager\/","url_meta":{"origin":8220,"position":2},"title":"We\u2019re Hiring AML Manager","author":"Admin","date":"February 21, 2026","format":false,"excerpt":"Job Title: AML Consultant \/ Manager Location: Dublin (Hybrid - 3 days in office) Contract: 12-Month Contract (Potential to Extend) About the Role A leading financial services organisation is seeking an experienced AML Consultant \/ Manager to join their Transfer Agency team on a 12-month maternity cover contract. This is\u2026","rel":"","context":"In &quot;Jobs in Dublin&quot;","block_context":{"text":"Jobs in Dublin","link":"https:\/\/www.whitehattoolbox.com\/jobs\/category\/jobs-in-usa\/jobs-in-dublin\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":112186,"url":"https:\/\/www.whitehattoolbox.com\/jobs\/kyc-aml-onboarding-analyst\/","url_meta":{"origin":8220,"position":3},"title":"KYC\/AML Onboarding Analyst","author":"Admin","date":"September 6, 2025","format":false,"excerpt":"Overview As a KYC\/AML Analyst, you will be joining the Reference Data team which manages the KYC and Counterparty Onboarding function while supporting trading, operations, transaction services, compliance, legal and finance. Once on the desk, you will have the unique opportunity to work alongside all teams on the trading floor\u2026","rel":"","context":"In &quot;Jobs in Dublin&quot;","block_context":{"text":"Jobs in Dublin","link":"https:\/\/www.whitehattoolbox.com\/jobs\/category\/jobs-in-usa\/jobs-in-dublin\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":134005,"url":"https:\/\/www.whitehattoolbox.com\/jobs\/were-hiring-analyst-senior-analyst-user-acceptance-testing-uat\/","url_meta":{"origin":8220,"position":4},"title":"We\u2019re Hiring Analyst\/Senior Analyst &#8211; User Acceptance Testing (UAT)","author":"Admin","date":"January 26, 2026","format":false,"excerpt":"About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan\u2019s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank\u2019s parent, Mitsubishi UFJ\u2026","rel":"","context":"In &quot;IT Jobs&quot;","block_context":{"text":"IT Jobs","link":"https:\/\/www.whitehattoolbox.com\/jobs\/category\/jobs-in-india\/it-jobs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":137672,"url":"https:\/\/www.whitehattoolbox.com\/jobs\/were-hiring-analyst-senior-analyst-user-acceptance-testing-uat-3\/","url_meta":{"origin":8220,"position":5},"title":"We\u2019re Hiring Analyst\/Senior Analyst &#8211; User Acceptance Testing (UAT)","author":"Admin","date":"February 12, 2026","format":false,"excerpt":"About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan\u2019s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank\u2019s parent, Mitsubishi UFJ\u2026","rel":"","context":"In &quot;IT Jobs&quot;","block_context":{"text":"IT Jobs","link":"https:\/\/www.whitehattoolbox.com\/jobs\/category\/jobs-in-india\/it-jobs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/pg9e9d-28A","jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.whitehattoolbox.com\/jobs\/wp-json\/wp\/v2\/posts\/8220","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.whitehattoolbox.com\/jobs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.whitehattoolbox.com\/jobs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.whitehattoolbox.com\/jobs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.whitehattoolbox.com\/jobs\/wp-json\/wp\/v2\/comments?post=8220"}],"version-history":[{"count":0,"href":"https:\/\/www.whitehattoolbox.com\/jobs\/wp-json\/wp\/v2\/posts\/8220\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.whitehattoolbox.com\/jobs\/wp-json\/wp\/v2\/media?parent=8220"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.whitehattoolbox.com\/jobs\/wp-json\/wp\/v2\/categories?post=8220"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.whitehattoolbox.com\/jobs\/wp-json\/wp\/v2\/tags?post=8220"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}