Compliance Operations Analyst

Compliance Analyst
Remote
June 10, 2026

Job Overview

  • Date Posted
    June 10, 2026
  • Location
    Remote
  • Expiration date
    September 10, 2026

Job Description

  • Anywhere

Job Description

Job Title: Compliance Operations Analyst

Job Description: The Compliance Operations Analyst will be the operational engine of Tamara’s compliance programme — conducting alert reviews, CDD/EDD assessments, suspicious transaction investigations, and regulatory documentation to ensure Tamara meets all SAMA AML/CFT obligations.

Responsibilities:

  • Review and investigate AML/CFT transaction monitoring alerts — conducting detailed analysis and documenting rationale for closure or escalation

  • Perform KYC/KYB onboarding reviews for consumer and merchant clients — ensuring accurate and complete due diligence documentation

  • Conduct Enhanced Due Diligence (EDD) for higher-risk customers, PEPs, and adverse media cases

  • Support preparation of Suspicious Transaction Reports (STRs) for submission to the UAE Financial Intelligence Unit or SAMA

  • Maintain accurate compliance operations records and documentation for regulatory audit and governance review

  • Monitor compliance alert queues daily and ensure timely resolution within SLA targets

  • Contribute to compliance process improvements and automation initiatives

  • Support periodic compliance testing and control effectiveness reviews

Qualifications Needed:

  • 1–3 years of experience in AML/CFT compliance operations, KYC, or financial crime investigations within fintech, banking, or payments

  • Familiarity with SAMA AML regulations and Counter-Fraud Framework requirements preferred

  • Understanding of transaction monitoring, CDD/EDD, PEP screening, and STR reporting processes

  • Strong analytical and investigative skills with high attention to detail

  • Excellent Arabic and English communication skills

  • Saudi national preferred; must be based in or willing to relocate to Riyadh

What the Company Offers:

  • Compliance operations role at Saudi Arabia’s first fintech unicorn under SAMA regulatory supervision

  • Direct exposure to SAMA AML/CFT compliance programme execution

  • PIF-backed company at the forefront of MENA fintech

  • Competitive compensation and career development opportunities

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

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