Remote Junior AML & Fraud Compliance Specialist

exequt; Riyadh; Remote; SAR 89.000 - 134.000; Vollzeit

Zusammenfassung

ExeQut is seeking a Junior AML & 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 role will involve day-to-day activities under the guidance of senior compliance professionals.

The ideal candidate has 1–2 years of AML/Fraud experience, a relevant degree, and the ability to work independently while maintaining strong analytical and reporting skills in an English-dominated

Qualifikationen

• Bachelor's degree in finance, accounting, business, law, compliance, or risk management (or related field).
• 1–2 years of AML, fraud, compliance or risk experience.
• Basic to good understanding of SAMA AML and fraud regulations.
• Experience in AML transaction monitoring, alert review, KYC/CDD, or fraud investigation preferred.
• Ability to analyze transactions, customer information and risk indicators.
• Strong communication and report-writing skills.

Aufgaben

• Support implementation and monitoring of SAMA AML and Fraud requirements.
• Review AML/Fraud controls, policies, and procedures.
• Assist AML transaction monitoring and investigation activities.
• Identify and analyze potentially suspicious transactions and activities.
• Support Fraud monitoring, detection, and investigations.
• Review alerts and escalate suspicious/high-risk cases.
• Prepare AML/Fraud reports, dashboards and management reports.
• Assist with KYC/CDD and enhanced due diligence activities.

Kenntnisse

Analytical skills

Problem solving

Communication

Report writing

Independent work

Ausbildung

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

Tools

Transaction monitoring systems

Jobbeschreibung

ExeQut is seeking a Junior AML & 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 role will involve day-to-day activities under the guidance of senior compliance professionals.

The ideal candidate has 1–2 years of AML/Fraud experience, a relevant degree, and the ability to work independently while maintaining strong analytical and reporting skills in an English-dominated