AML Specialist

MOYASAR; Riyadh; Sur place; SAR 150 000 - 210 000; Plein temps

Résumé du poste

MOYASAR is seeking an AML Specialist to join the AML team and help manage financial crime risks across monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting. You will review documentation, support processes, and maintain records with strict confidentiality.

Ideal candidates have AML experience, strong investigative and analytical skills, and fluency in Arabic and English. Saudi regulatory knowledge is preferred, with a focus on accuracy and risk-based decision

Qualifications

• Experience in AML, financial crime, KYC, or a related area.
• Good understanding of AML/CFT, KYC, CDD/EDD, and sanctions screening.
• Knowledge of Saudi regulatory requirements is preferred.
• Strong investigation and analytical skills.
• High attention to detail and confidentiality.
• Arabic and English communication skills.

Responsabilités

• 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.

Connaissances

AML

KYC

CDD/EDD

Sanctions screening

Regulatory reporting

Formation

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

Description du poste

About The Role

We're looking for an AML Specialist to join our AML team and help us manage financial crime risks. You'll work across transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting.

What You'll Do

• 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.

Requirements

• Bachelor's degree in Finance, Business, Law, or a related field.
• Experience in AML, financial crime, KYC, or a related area.
• Good understanding of AML/CFT, KYC, CDD/EDD, and sanctions screening.
• Knowledge of Saudi regulatory requirements is preferred.
• Strong investigation and analytical skills.
• High attention to detail and confidentiality.
• Arabic and English communication skills.