AML Investigator & Regulatory Compliance

Moyasar; Saudi Arabia; On-site; SAR 120,000 - 170,000; Full time

Job summary

Moyasar is seeking an AML Specialist to join our AML team and help manage financial crime risks across transactions, KYC, and regulatory reporting. You will monitor activities, review KYC docs for merchants, and support CDD/EDD and sanctions screening to maintain compliance with Saudi regulations.

You will collaborate with teammates to ensure accurate investigations, timely reporting, and adherence to internal controls, while continuously updating on evolving regulatory guidance and best

Qualifications

• Bachelor's degree in Finance, Business, Law, or a related field.
• Experience in AML, financial crime, KYC, or a related area.
• Strong understanding of AML/CFT, KYC, CDD/EDD, and sanctions screening.

Responsibilities

• Monitor transactions and investigate suspicious activities.
• Review KYC documentation for new and existing merchants.
• Support CDD and EDD processes.
• Perform sanctions screening.
• Prepare and support suspicious transaction reports (STRs).
• Maintain AML investigation records and documentation.
• Support AML policies, controls, procedures, and risk assessments.
• Track AML-related KPIs and support regulatory reporting.
• Stay updated with SAMA, FATF, and relevant AML requirements.
• Support AML awareness and training activities.

Skills

AML/CFT

KYC

CDD/EDD

Sanctions screening

Investigation

Analytical skills

Attention to detail

Confidentiality

Arabic-English

Education

Bachelor's degree in Finance/Business/Law

Job description

Moyasar is seeking an AML Specialist to join our AML team and help manage financial crime risks across transactions, KYC, and regulatory reporting. You will monitor activities, review KYC docs for merchants, and support CDD/EDD and sanctions screening to maintain compliance with Saudi regulations.

You will collaborate with teammates to ensure accurate investigations, timely reporting, and adherence to internal controls, while continuously updating on evolving regulatory guidance and best