Saudi AML/KYC Compliance Lead
dLocal
dLocal is seeking a Compliance Officer focused on KYC onboarding, AML/CFT, and regulatory compliance in Saudi Arabia. You will manage onboarding, monitoring, and reporting processes while building strong relationships with regulators and internal teams. Ideal candidates have 4–6 years of experience in financial services compliance, with hands-on automation experience and knowledge of Saudi regulatory frameworks for payments and remittances. #J-18808-Ljbffr dLocal
Vacancy posted 14 hours ago
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