AML & Compliance Specialist — SAMA, KYC & Risk Monitoring

Malaa Technologies; Riyadh; On-site; SAR 150,000 - 260,000; Full time

Job summary

Malaa Technologies in Riyadh is seeking a Compliance & AML Specialist to support day-to-day compliance and AML/CTF activities and ensure adherence to SAMA requirements and internal policies. The role focuses on monitoring, KYC, due diligence, and regulatory reporting.

The position is full-time based in Riyadh, with responsibilities spanning regulatory coordination, risk assessment, and collaboration with cross-functional teams to mitigate financial crime risks.

Qualifications

• Bachelor’s degree.
• 1–2 years of experience.
• Experience in a similar sector (if possible).

Responsibilities

• Monitor compliance with SAMA regulations, circulars, license conditions and internal policies.
• Maintain regulatory obligations register and support submissions through eSAMA, RMS, SAMA Care and other portals.
• Support the Compliance Monitoring Plan, conduct reviews and control testing and follow up on corrective actions.
• Review new products, services, customer journeys, and marketing materials for compliance.
• Oversee KYC, customer due diligence, enhanced due diligence and risk classification.
• Coordinate with Fraud, Risk, Cybersecurity, Operations and Customer Care on financial crime matters.
• Assist in AML/CTF risk assessments and reporting.

Skills

Regulatory knowledge

1–2 years experience

Education

Bachelor's degree

Job description

Malaa Technologies in Riyadh is seeking a Compliance & AML Specialist to support day-to-day compliance and AML/CTF activities and ensure adherence to SAMA requirements and internal policies. The role focuses on monitoring, KYC, due diligence, and regulatory reporting.

The position is full-time based in Riyadh, with responsibilities spanning regulatory coordination, risk assessment, and collaboration with cross-functional teams to mitigate financial crime risks.