Junior AML & Fraud Compliance Specialist

ExeQut AI Consulting; Riyadh; Remote; SAR 72.000 - 120.000; Vollzeit

Zusammenfassung

ExeQut AI Consulting in Saudi Arabia seeks a Junior AML and Fraud Compliance Specialist to support day-to-day AML and Fraud activities with a strong focus on SAMA requirements. You will assist in monitoring, reviews, KYC/CDD/EDD tasks, and incident investigations under senior guidance.

The ideal candidate holds a bachelor’s degree in finance, accounting, or related fields, with 1–2 years in AML/Fraud compliance, and good English; Arabic is preferred.

Qualifikationen

• Bachelor's degree or higher in finance, accounting, business administration, law, compliance, risk management or related field.
• 1–2 years in AML/ Fraud/ Compliance or related function.
• Basic to good understanding of SAMA AML and Fraud regulations.

Aufgaben

• Support implementation and monitoring of SAMA AML and Fraud requirements.
• Assist in reviewing AML/Fraud controls policies and procedures.
• Support AML transaction monitoring and investigation activities.
• Assist with identifying suspicious transactions and activities.
• Support Fraud monitoring and investigation processes.
• Assist in reviewing alerts and escalating high-risk cases.
• Support preparation of AML/Fraud reports and dashboards.
• Assist with KYC/CDD/EDD activities when required.
• Maintain documentation for compliance activities and audits.

Kenntnisse

Analytical skills

Problem solving

Communication

Report writing

English proficiency

Arabic proficiency

Ausbildung

Bachelor's degree in finance, accounting, business administration, law, compliance, risk management or related field

Tools

Transaction monitoring systems

Fraud detection tools

Jobbeschreibung

Job Description

We are looking for a Junior AML amp Fraud Compliance Specialist to support compliance activities related to Anti-Money Laundering AML and Fraud with a strong focus on SAMA requirements and regulations The ideal candidate should have a good understanding of AML and Fraud compliance requirements and be capable of supporting day-to-day activities independently under the guidance of senior compliance professionals

Key Responsibilities

• Support the implementation and monitoring of SAMA AML and Fraud requirements
• Assist in reviewing and assessing AML and Fraud controls policies and procedures
• Support AML transaction monitoring and investigation activities
• Assist with identifying and analyzing potentially suspicious transactions and activities
• Support Fraud monitoring detection and investigation processes
• Assist in reviewing alerts and escalating suspicious or high-risk cases
• Support the preparation of AML Fraud reports dashboards and management reports
• Assist with KYC CDD and enhanced due diligence EDD activities where required
• Support compliance reviews and assessments against applicable SAMA requirements
• Maintain proper documentation and evidence for compliance activities and audits
• Assist in identifying compliance gaps and tracking remediation actions
• Coordinate with internal stakeholders to ensure timely completion of AML and Fraud-related activities
• Stay updated on relevant SAMA regulations AML requirements and Fraud risk management practices

Required Skills

• Bachelor s degree in finance Accounting Business Administration Law Compliance Risk Management or a related field
• 1 2 years of experience in AML Fraud Compliance Risk or a related function
• Basic to good understanding of SAMA AML and Fraud regulations and requirements
• Experience in AML transaction monitoring alert review KYC CDD or fraud investigation is preferred
• Ability to analyze transactions customer information and risk indicators
• Good understanding of compliance policies procedures and controls
• Strong analytical and problem-solving skills
• Good communication and report-writing skills
• Ability to work independently and manage assigned tasks within deadlines
• Good proficiency in English Arabic is preferred

Preferred Qualifications

• CAMS Certified Anti-Money Laundering Specialist
• CFE Certified Fraud Examiner
• ICA AML Compliance certifications
• Relevant SAMA AML Fraud training or certifications

Certifications

• Candidates holding any of the above certifications will be considered an advantage
• Additional AML Fraud or compliance-related certifications are also a plus

Nice-to-Have

• Experience with transaction monitoring systems or fraud detection tools
• Familiarity with regulatory reporting and dashboard preparation
• Exposure to risk assessment frameworks within a banking or financial services context

Additional Information

Role Type Full-Time Location Remote Join ExeQut and be part of a dynamic team ensuring data integrity and accessibility for business success Bachelor's degree in finance, Accounting, Business Administration, Law, Compliance, Risk Management, or a related field.1 2 years of experience in AML, Fraud, Compliance, Risk, or a related function.Basic to good understanding of SAMA AML and Fraud regulations and requirements.Experience in AML transaction monitoring, alert review, KYC/CDD, or fraud investigation is preferred.Ability to analyze transactions, customer information, and risk indicators.Good understanding of compliance policies, procedures, and controls.Strong analytical and problem-solving skills.Good communication and report-writing skills.Ability to work independently and manage assigned tasks within deadlines.Good proficiency in English; Arabic is preferred.