Regulatory Compliance & AML Specialist

Malaa Technologies; Municipality of Al Shamal; On-site; SAR 150,000 - 190,000; Full time

Job summary

Malaa Technologies in Riyadh is seeking a Compliance & AML Specialist to support day-to-day compliance and AML/CTF activities, ensuring adherence to SAMA requirements and internal policies. You will monitor regulations, conduct reviews, support regulatory reporting, and manage KYC processes.

The role also covers NOC submissions, customer due diligence, and ongoing coordination with Fraud, Risk, Cybersecurity, Operations and Customer Care teams on financial crime matters.

Qualifications

• Bachelor's degree is required.
• 1-2 years of experience in a similar role.
• Experience in a related sector is preferred.

Responsibilities

• Monitor compliance with SAMA regulations, circulars, license conditions and internal policies.
• Support regulatory reporting and submissions via eSAMA, RMS, SAMA Care and other portals.
• Oversee KYC, customer due diligence, and risk classification.
• Coordinate with Fraud, Risk, Cybersecurity, Operations and Customer Care on financial crime matters.

Skills

KYC

AML/CTF

Regulatory monitoring

Stakeholder coordination

Education

Bachelor's degree

Job description

Malaa Technologies in Riyadh is seeking a Compliance & AML Specialist to support day-to-day compliance and AML/CTF activities, ensuring adherence to SAMA requirements and internal policies. You will monitor regulations, conduct reviews, support regulatory reporting, and manage KYC processes.

The role also covers NOC submissions, customer due diligence, and ongoing coordination with Fraud, Risk, Cybersecurity, Operations and Customer Care teams on financial crime matters.