Overview
Senior Compliance Counsel – AML, Sanctions & KYC Lead Jobs in Jeddah, Saudi Arabia at Ummahjobs
The Islamic Development Bank (IsDB) seeks a Senior Compliance Counsel in Jeddah to protect the Bank against financial crime, sanctions violations, and integrity risks across its global operations. This fixed-term role requires leading policy updates, conducting KYC/CDD/EDD checks, and advising on AML/CFT and sanctions at a senior level.
Responsibilities include developing risk assessments, delivering staff training, and coordinating with international banks and organizations to advance
Title: Senior Compliance Counsel – AML, Sanctions & KYC Lead
Company: Ummahjobs
Location: Jeddah, Saudi Arabia
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