Senior AML Auditor (Banking-3 Months Contract )
SSC HR Solutions is hiring for Senior AML Auditor (Banking-3 Months Contract ) in Riyadh, Riyadh Province, Saudi Arabia. Senior level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- SSC HR Solutions
- Where
- Riyadh, Riyadh Province, Saudi Arabia
- Level
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Job Summary The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) controls to evaluate compliance with applicable regulatory requirements and internal policies. The role includes planning audit assignments, performing fieldwork, documenting findings, preparing reports, and supporting the continuous enhancement of the AML control environment. Key Responsibilities Audit Planning - Participate in the planning of AML audit engagements. - Prepare audit planning documents,…
Read more and apply on SSC HR Solutions' site
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