Remote Junior AML & Fraud Compliance Analyst

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

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.