أخصائي مكافحة غسل الأموال

AML Specialist

We are looking for an AML Specialist to join our team and support the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework.

Key Responsibilities

• Perform transaction monitoring and identify suspicious activities

• Conduct AML investigations, case reviews, and escalations

• Review KYC, CDD, and EDD files and ensure compliance with regulatory requirements

• Review sanctions, PEP, and adverse media screening alerts

• Prepare AML reports and support regulatory requirements

• Assist in preparing Suspicious Transaction Reports (STRs) when required

• Maintain accurate investigation records and case documentation

• Ensure compliance with SAMA AML/CTF regulations and internal policies

• Support AML risk assessments and control enhancements

• Work closely with Risk, Compliance, and Operations teams

Requirements

• Proven AML experience in fintech, banking, or financial services

• Strong understanding of AML/CTF regulations, KYC, CDD, EDD, sanctions, and investigation practices

• Ability to independently assess alerts, transactions, and customer risks

• Experience with transaction monitoring and sanctions screening systems

• Experience with audits or regulatory reviews is preferred

• Strong analytical and problem-solving skills

• Bachelor’s degree in a relevant field

• CAMS certification is a plus

• Strong communication skills in Arabic and English