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