Financial Crime & AML Investigator

D360 Bank; Riyadh; On-site; SAR 60,000 - 100,000; Full time

Job summary

D360 Bank is seeking a Financial Crime Investigator to support investigations into allegations of money laundering and related offenses. You will help implement policies and procedures to prevent financial crime and protect the bank’s interests.

The role involves reviewing exception reports, liaising with regulators and law enforcement, and contributing to ongoing AML training for staff. Fresh graduates up to 3 years of experience may apply, with emphasis on analytical and communication skills.

Qualifications

• Fresh graduate to 3 years in financial crime or related domain.
• Ability to complete tasks independently and deliver project work.

Responsibilities

• Investigate all allegations of financial crime within D360 Bank.
• Support financial crime investigations and enhance the AML culture.
• Mitigate financial crime risk to protect the bank’s reputation and assets.
• Review exception reports for potential financial crime activity and drive investigations.
• Develop contacts within the financial services sector and stay informed on industry standards.

Skills

Data Analysis

Regulatory Compliance

Monitoring & Surveillance

Risk Management

Research & Synthesis

Reporting

Communication

Digital Literacy

Teamwork

Interpersonal Skills

Problem Solving

Education

Tertiary-level qualification (universally recognized)

Job description

D360 Bank is seeking a Financial Crime Investigator to support investigations into allegations of money laundering and related offenses. You will help implement policies and procedures to prevent financial crime and protect the bank’s interests.

The role involves reviewing exception reports, liaising with regulators and law enforcement, and contributing to ongoing AML training for staff. Fresh graduates up to 3 years of experience may apply, with emphasis on analytical and communication skills.