Compliance Officer - KSA

We are hiring a Compliance Officer to join our growing team in Riyadh, Saudi Arabia. As a Compliance Officer, you will be responsible for performing KYC collection, validation, and remediation tracking for clients and partners, managing client onboarding, and conducting screening and risk assessments.

Requirements

• Experience in KYC, AML, or compliance operations, preferably within fintech, banking, or regulated financial services.
• Strong understanding of SAMA regulations, KYC requirements, and compliance best practices (or ability to ramp quickly).
• Hands-on experience with KYC screening, verification, and risk assessment tools.
• High attention to detail, strong documentation skills, and ability to work within control frameworks.
• Strong communication skills in Arabic and English.
• Ability to operate in a fast-growing, regulated environment with minimal handholding.
• Fintech Experience - Ex Banking Exp, Startup experience

Benefits

• Competitive salaries
• Private healthcare
• Flexible office hours