AML Manager

tabby; Saudi Arabia; On-site; SAR 70,000 - 100,000; Full time

Job summary

A leading company in the fintech sector is seeking an AML Manager to oversee and enhance the Anti-Money Laundering and Counter-Terrorist Financing function. The successful candidate will implement AML policies, manage compliance tasks, and ensure adherence to local and international standards while leading a team of AML professionals.

Qualifications

• 4 to 6 years of experience in AML/CTF compliance, with at least 2 years in leadership.
• Deep knowledge of SAMA AML/CTF regulations and FATF standards.
• Bilingual in English and Arabic, preferred.

Responsibilities

• Lead the AML/CTF function, ensuring implementation and improvement of frameworks.
• Manage a team responsible for transaction monitoring and investigations.
• Oversee suspicious activity escalations and communicate with regulatory bodies.

Skills

Leadership

Analytical skills

Decision-making

Communication

Stakeholder management

Education

Bachelor's degree in Law, Finance, Business, or related field

CAMS or equivalent certifications

Tools

AML monitoring tools

Case management systems

Job description

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Vacancy

1 Vacancy

Job 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.

• 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.
  
  
• 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

• Banking
• Broking

Department / Functional Area

• Administration

Keywords

• AML Manager

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