Job Description

Job Title: Compliance & AML Specialist

Job Description: We are hiring a Compliance & AML Specialist to oversee our anti-money laundering and compliance functions, ensuring adherence to local regulations.

Responsibilities:

• Implement and maintain AML/CFT policies, including KYC, transaction monitoring, and suspicious activity reporting.
• Conduct periodic compliance reviews and internal audits to identify gaps.
• Liaise with regulatory bodies on compliance matters.
• Train staff on AML, sanctions, and compliance best practices.

Qualifications Needed:

• 4+ years of compliance and AML experience in banking, fintech, or financial services.
• In-depth knowledge of local AML laws, regulations, and FATF recommendations.
• Experience with AML screening tools and case management systems.
• CAMS or CGSS certification is preferred; fluent in English and Arabic.

What the Company Offers:

• Attractive tax-free salary with comprehensive benefits.
• Opportunity to work in a regulated financial environment with strong career growth.
• Professional training and certification support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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