Saudi AML & Financial Crime Director

Risk Hub; Riyadh; On-site; SAR 600,000 - 1,000,000; Full time

Job summary

Tamara, a leading fintech platform in Saudi Arabia, is seeking a Head of AML to lead the AML/CTF/PF program and ensure compliance with Saudi laws, SAMA, and SAFIU reporting. You will direct the AML/CTF framework, risk assessment, and controls while coordinating with executives and regulators.

You will oversee sanctions screening, transaction monitoring, alert investigations, and regulatory reporting, building a strong culture of compliance and integrity across the organization.

Qualifications

• Experience leading AML/CTF programs under SAMA supervision.
• Deep knowledge of Saudi AML/CTF regulatory framework and SAFIU reporting.
• Proven ability to manage transaction monitoring, sanctions screening, and investigations.
• Saudi national required due to SAMA regulations.

Responsibilities

• Develop, implement, and maintain AML/CTF/PF framework and controls.
• Oversee AML/CTF Unit operations and remediation of gaps.
• Lead policies, procedures, standards, and operating controls.
• Oversee enterprise-wide risk assessment for money laundering and related risks.
• Engage stakeholders and provide guidance on AML/CTF/PF requirements.
• Monitor sanctions screening and alert investigations; ensure timely SARs.

Skills

AML/CTF leadership

Regulatory compliance

Leadership

Stakeholder management

SAMA/SAFIU knowledge

Education

CAMS certification

ICA qualification

Job description

Tamara, a leading fintech platform in Saudi Arabia, is seeking a Head of AML to lead the AML/CTF/PF program and ensure compliance with Saudi laws, SAMA, and SAFIU reporting. You will direct the AML/CTF framework, risk assessment, and controls while coordinating with executives and regulators.

You will oversee sanctions screening, transaction monitoring, alert investigations, and regulatory reporting, building a strong culture of compliance and integrity across the organization.