Compliance Officer - AML and Risk for Precious Metals

SAUDI GOLD Refinery Co.

Riyadh

On-site

SAR 180,000 - 300,000

Full time

46 hours ago

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Job summary

Saudi Gold Refinery in Riyadh seeks a Compliance Officer to safeguard our refining and bullion operations. You will drive AML/CTF monitoring, KYC due diligence, and regulatory adherence across Saudi and international standards.

You will review customer and supplier files, screen transactions for sanctions, and support audits with documentation and issue resolution within deadlines. The role also requires maintaining a central licenses repository and delivering trainings on anti-bribery and

Qualifications

Bachelor’s degree in Law, Business Administration, Finance, or related field from an accredited university.
Minimum of three years in compliance, internal audit, or risk management within the banking, mining, or precious metals sector.
Fluency in English and Arabic is required to handle local regulatory communications and international standards documentation.

Responsibilities

Lead AML/CTF monitoring and due diligence activities in line with Saudi and international standards.
Review customer and supplier KYC files and identify beneficial ownership.
Screen transactions against sanctions lists using approved compliance tools.
Support audits by providing documents and explaining compliance processes.
Maintain licenses, permits, and regulatory correspondence repository.