AML Manager

Tabby; Riyadh; On-site; SAR 150,000 - 200,000; Full time

Job summary

A dynamic fintech company is seeking an AML Manager in Riyadh to lead their Anti-Money Laundering and Counter-Terrorist Financing initiatives. The successful candidate will develop and implement compliance policies while managing a dedicated team, ensuring adherence to both local and international regulatory standards. Ideal applicants will have substantial experience in AML/CTF regulations and strong leadership qualities, alongside a comprehensive understanding of financial compliance practices.

Qualifications

• 4 to 6 years of experience in AML/CTF compliance, with at least 2 years in a leadership role.
• Deep knowledge of SAMA AML/CTF regulations and FATF standards.
• CAMS or equivalent certifications preferred.

Responsibilities

• Lead the AML/CTF function, ensuring compliance with regulations.
• Manage a team responsible for transaction monitoring and investigations.
• Review and submit Suspicious Transaction Reports (STRs).

Skills

Leadership

Analytical Skills

Communication

Stakeholder Management

Education

Bachelor's degree in Law, Finance, or Business

Advanced degrees

Tools

AML Monitoring Tools

Case Management Systems

Job description

AML Manager Department: Compliance Employment Type: Full Time Location: KSA Description We're looking for an AML Manager! As an AML Manager at Tweeq, you will lead the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) function, ensuring the effective implementation and continuous improvement of the company's AML/CTF framework. You will oversee AML operations, support regulatory compliance efforts, and work closely with internal teams, the MLRO, SAMA, and external partners to mainta AML Manager Department: Compliance Employment Type: Full Time Location: KSA Description We're looking for an AML Manager! As an AML Manager at Tweeq, you will lead the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) function, ensuring the effective implementation and continuous improvement of the company's AML/CTF framework. You will oversee AML operations, support regulatory compliance efforts, and work closely with internal teams, the MLRO, SAMA, and external partners to maintain adherence to local and international regulatory standards. Key Responsibilities Develop, implement, and maintain Tweeq's AML/CTF policies, procedures, and controls in line with SAMA regulations and FATF recommendations. Manage a team of AML professionals responsible for transaction monitoring, investigations, and customer due diligence. Oversee transaction monitoring systems, ensuring proper tuning, effectiveness, and timely escalation of suspicious activities. Review and approve Enhanced Due Diligence (EDD) for high-risk customers and ensure periodic KYC reviews are effectively conducted. Review and submit Suspicious Transaction Reports (STRs) and ensure timely communication with regulatory bodies. Monitor regulatory developments and implement necessary updates to internal policies and procedures. Coordinate internal training programs and provide AML guidance to relevant departments. Support the MLRO in preparing for regulatory audits, internal reviews, and SAMA inspections. Conduct internal investigations and provide oversight on complex AML cases and compliance matters. Maintain comprehensive documentation and management reporting on AML program performance, risks, and incidents. Skills, Knowledge and Expertise Bachelor's degree in Law, Finance, Business, or a related field; advanced degrees are a plus. 4 to 6 years of experience in AML/CTF compliance, with at least 2 years in a leadership or supervisory role, ideally within fintech, digital wallets, or regulated financial institutions. Deep knowledge of SAMA AML/CTF regulations, FATF standards, and international best practices. Proven experience managing AML monitoring tools, case management systems, and regulatory reporting processes. CAMS or equivalent certifications are strongly preferred. Strong leadership, analytical, and decision-making abilities. Excellent communication and stakeholder management skills in both English and Arabic.

Company Industry

• Consulting
• Management Consulting
• Advisory Services

Department / Functional Area

• Finance
• Treasury

Keywords

• AML Manager

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