AML Lead Investigator & Compliance Strategist

Zakat, Tax and Customs Authority; Riyadh; Sur place; SAR 80 000 - 110 000; Plein temps

Résumé du poste

Zakat, Tax and Customs Authority in Riyadh seeks experienced professionals to strengthen financial investigations and AML controls. You will gather confidential data, coordinate inspections, and oversee compliance with customs procedures.

The role requires strong analytical skills, leadership, and effective stakeholder communication. Responsibilities include supervising junior staff, developing training plans, and producing periodical AML reports for internal and external stakeholders.

Qualifications

• Bachelor's degree in Finance, Economics, Business Administration, Law, or equivalent.
• A minimum of 4 years of relevant experience.
• Strong negotiation, investigations, and compliance knowledge.
• Experience with customs procedures and legal proceedings.

Responsabilités

• Gather and analyze data from investigations teams to support AML and anti-money laundering efforts.
• Coordinate inspections and target travelers or groups per risk analysis.
• Ensure processes are followed with SOPs and mentor junior staff.
• Train and guide junior staff; manage delegation and workflow.
• Prepare reports and communicate findings to stakeholders.

Connaissances

Negotiation and Influence

Criminal Investigations

Customs Procedure

Legal Proceedings

Professionalism

Collaboration and Communication

Results Oriented

Customer Focus

Enablement of Change and Innovation

Formation

Bachelor's degree in Finance/Economics/Business Administration/Law

Description du poste

Zakat, Tax and Customs Authority in Riyadh seeks experienced professionals to strengthen financial investigations and AML controls. You will gather confidential data, coordinate inspections, and oversee compliance with customs procedures.

The role requires strong analytical skills, leadership, and effective stakeholder communication. Responsibilities include supervising junior staff, developing training plans, and producing periodical AML reports for internal and external stakeholders.