Senior AML Auditor: Lead Compliance & Controls

Sscegypt; Riyadh; On-site; SAR 240,000 - 420,000; Full time

Job summary

Sscegypt is seeking a Senior AML Auditor to conduct risk-based audits of AML, CTF, and TFS controls, evaluating compliance with regulatory requirements and internal policies. You will plan audits, perform fieldwork, document findings, and prepare reports to strengthen the AML control environment.

Responsibilities include risk assessment reviews, testing of CDD/EDD/KYC processes, sanctions and name screening, and delivering actionable recommendations. A CIA/CAMS/CAA-type credential is preferred.

Qualifications

• Bachelor's Degree in Accounting, Finance, Business Administration, Risk Management, or related discipline.
• Professional Certifications such as CIA, CAMS, CFE, CPA/ACCA, ICA AML are preferred.

Responsibilities

• Plan AML audit engagements and define scope and testing strategies.
• Perform fieldwork and audit testing across AML, CTF, and sanctions controls.
• Document evidence, prepare observations, and perform root cause analysis.
• Draft high-quality audit reports and follow up on management action plans.
• Identify opportunities to enhance AML controls and stay updated on regulatory changes.

Skills

Analytical Thinking

Attention to Detail

Communication Skills

Report Writing

Time Management

Problem Solving

Team Collaboration

Stakeholder Engagement

Professional Judgment

Education

Bachelor's Degree in Accounting, Finance, Business Administration, Risk Management, or related discipline

Tools

AML/CFT Framework

CDD

EDD

Data Analysis

Microsoft Office Suite

Job description

Sscegypt is seeking a Senior AML Auditor to conduct risk-based audits of AML, CTF, and TFS controls, evaluating compliance with regulatory requirements and internal policies. You will plan audits, perform fieldwork, document findings, and prepare reports to strengthen the AML control environment.

Responsibilities include risk assessment reviews, testing of CDD/EDD/KYC processes, sanctions and name screening, and delivering actionable recommendations. A CIA/CAMS/CAA-type credential is preferred.