Senior AML Auditor: Lead Risk-Based Compliance & Controls

SSC Egypt; Riyadh; On-site; SAR 250,000 - 380,000; Full time

Job summary

SSC Egypt is seeking a Senior AML Auditor to conduct risk-based audits of AML, CTF, and sanctions controls. The role involves planning audit assignments, performing fieldwork, documenting findings, and reporting results to management.

The ideal candidate has extensive experience in AML/compliance audits, deep knowledge of regulatory requirements, and strong analytical, communication, and reporting skills. This position requires senior-level expertise and attention to detail.

Qualifications

• Bachelor's degree in accounting, finance or related field required.
• Professional certifications (CIA, CAMS, CFE, CPA/ACCA) preferred.
• 10+ years of experience in internal audit, AML, or regulatory audits desirable.

Responsibilities

• Plan AML audit engagements and define scopes.
• Perform fieldwork and testing for AML, CTF and sanctions controls.
• Document findings and prepare audit observations with analysis.
• Conduct risk assessments and review control environments.
• Prepare high-quality audit reports and follow up on action plans.
• Identify opportunities to enhance AML controls and audit processes.

Skills

Auditing

AML/CFT knowledge

Regulatory compliance

Communication

Report writing

Risk assessment

Education

Bachelor's Degree in Accounting/Finance

CIA/CAMS/CFE/CPA/ACCA/ICA certifications

Tools

Microsoft Excel

Audit software

Job description

SSC Egypt is seeking a Senior AML Auditor to conduct risk-based audits of AML, CTF, and sanctions controls. The role involves planning audit assignments, performing fieldwork, documenting findings, and reporting results to management.

The ideal candidate has extensive experience in AML/compliance audits, deep knowledge of regulatory requirements, and strong analytical, communication, and reporting skills. This position requires senior-level expertise and attention to detail.