Anti-fraud Lead Department: Risk B2C Employment Type: Full Time Location: KSA Reporting To: Abdullah Alhabeeb... Description As the Anti-Fraud Lead at Tweeq, you will be responsible for supporting the design, implementation, and day-to-day operation...
environment, aiming to identify emerging themes and adequately addressing those apply for the role! The Saudi Anti-Fraud Location... Finance and Business Management and EMEA Regional Control Management. As Anti-Fraud and Location Control Manager...
Job in a Nutshell💡 Support the AML Lead in conducting daily AML monitoring, customer due diligence, investigations, and regulatory... Lead. Conduct initial AML case investigations and prepare case summaries. Assist in preparing STRs for submission...
including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Anti-Bribery and Corruption, Sanctions... Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy...