AML Compliance Specialist — Fintech, Relocation & Stock Options

Tabby | تابي; Riyadh; On-site; SAR 180,000 - 360,000; Full time

Benefits offered by this job

Relocation support

Stock options

Device provided

Job summary

Tabby is seeking an AML Officer in the KSA to support the day-to-day operation of our AML/CTF framework across fintech services. You will conduct transaction monitoring, KYC reviews, sanctions screening, and investigate suspicious activity in line with SAMA requirements.

Collaborate with Compliance, Risk, Operations, Product, and Technology teams to strengthen controls and respond to regulatory requests. A 2–4 year background in financial crime within fintech is preferred.

Qualifications

• Bachelor’s degree in Law, Finance, Business, Accounting or related field.
• 2–4 years of AML/CTF, financial crime compliance, or related experience, preferably in fintech/banking.
• Good understanding of SAMA AML/CTF requirements, FATF standards and compliance principles.

Responsibilities

• Conduct transaction monitoring and review alerts to identify potentially suspicious activity.
• Perform KYC and customer due diligence reviews per AML/CTF policies and regulatory requirements.
• Conduct sanctions and watchlist screening and escalate potential matches for investigation.
• Investigate suspicious transactions and document findings and recommendations.
• Support preparation and submission of suspicious activity reports per applicable requirements.
• Monitor accounts for money laundering, terrorist financing, fraud and financial crime risks.
• Maintain investigation records, case documentation and evidence.
• Escalate high-risk or complex cases to AML Manager or stakeholders.

Skills

AML/CTF

KYC

Transaction monitoring

Sanctions screening

Regulatory compliance

Case management

Education

Bachelor's degree in Law, Finance, Business, Accounting

Tools

AML systems

Transaction monitoring platforms

Case management tools

Job description

Tabby is seeking an AML Officer in the KSA to support the day-to-day operation of our AML/CTF framework across fintech services. You will conduct transaction monitoring, KYC reviews, sanctions screening, and investigate suspicious activity in line with SAMA requirements.

Collaborate with Compliance, Risk, Operations, Product, and Technology teams to strengthen controls and respond to regulatory requests. A 2–4 year background in financial crime within fintech is preferred.