Remote AML & Fraud Compliance Analyst

exequt MENA; Riyadh; On-site; SAR 48,000 - 72,000; Full time

Job summary

ExeQut seeks a Junior AML & Fraud Compliance Specialist to support anti‑money laundering and fraud compliance activities, with emphasis on SAMA requirements. The role will assist in monitoring controls, reviewing transactions, and handling KYC/CDD duties under senior guidance.

The ideal candidate has 1–2 years in AML or related fields, strong analytical skills, and communicates effectively in English; Arabic is a plus.

Qualifications

• Bachelor's degree in finance, accounting, business, 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.

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.

Skills

AML/Fraud experience

SAMA regulations

KYC/CDD familiarity

Analytical thinking

Report-writing

Independent work

English proficiency

Arabic preferred

Education

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

Tools

Transaction monitoring systems

Fraud detection tools

Job description

ExeQut seeks a Junior AML & Fraud Compliance Specialist to support anti‑money laundering and fraud compliance activities, with emphasis on SAMA requirements. The role will assist in monitoring controls, reviewing transactions, and handling KYC/CDD duties under senior guidance.

The ideal candidate has 1–2 years in AML or related fields, strong analytical skills, and communicates effectively in English; Arabic is a plus.