AML & Compliance Lead — Precious Metals

Sgr Sa

Riyadh

On-site

SAR 240,000 - 360,000

Full time

14 days+

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Job summary

Saudi Gold Refinery (SGR) in Riyadh invites applications for a Compliance Officer to safeguard the integrity of refining and bullion operations. The role focuses on anti-money laundering monitoring, due diligence, and regulatory adherence across Saudi and international standards.

You will review KYC files, screen transactions, support audits, and help maintain policies updated to changes in law. Fluency in English and Arabic is required to communicate with regulators and partners.

Qualifications

Bachelor’s degree in Law, Business Administration, Finance, or related field.
Minimum of three years of experience in compliance, internal audit, or risk management.
Knowledge of AML and CTF regulations in Saudi Arabia.
Proficiency in reviewing legal contracts and regulatory texts.
Fluency in English and Arabic.

Responsibilities

Execute monitoring activities for AML, due diligence, and regulatory adherence.
Review customer and supplier due diligence files and identify beneficial ownership.
Support audits by providing documents and explanations during fieldwork.
Maintain SOPs reflecting regulatory changes and train staff on policies.
Log breaches and suspicious activities in central register and assist investigations.
Contribute to annual risk assessment aligning with LBMA and OECD standards.