Job Description

Job Title: Compliance & AML Specialist

Job Description: As a Compliance & AML Specialist, you will implement and oversee anti-money laundering and compliance programs, ensuring full adherence to Saudi financial regulations and international best practices.

Responsibilities:

• Develop and maintain AML/CFT policies, procedures, and controls in compliance with SAMA regulations.
• Conduct KYC reviews, transaction monitoring, and suspicious activity investigations.
• Prepare and submit regulatory reports and filings to the relevant authorities.
• Provide compliance training and advisory support to internal teams.

Qualifications Needed:

• 4+ years of compliance and AML experience in banking, fintech, or financial services in Saudi Arabia.
• In-depth knowledge of Saudi AML Law, SAMA regulations, and FATF recommendations.
• Experience with AML screening tools, case management systems, and regulatory reporting.
• CAMS or CGSS certification 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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