Senior AML Investigations & Strategy Lead

Zatca; Riyadh; Sur place; SAR 150 000 - 210 000; Plein temps

Résumé du poste

The Zakat, Tax and Customs Authority in Saudi Arabia seeks an experienced professional to develop solutions for AML challenges, analyze confidential data, and resolve complex issues escalated from junior levels. You will conduct detailed financial investigations and prepare periodical reports for competent authorities.

Responsibilities include planning and monitoring investigations, targeting travelers, coordinating with security teams, and delivering training to peers to ensure adherence to AML

Qualifications

• Bachelor’s degree or equivalent in finance, economics, law, or business administration.
• Minimum 4 years of relevant experience.
• Strong analytical and investigative capabilities.
• Ability to coordinate with regional and port security.

Responsabilités

• Plan and monitor investigations, and develop periodical AML reports.
• Gather data and coordinate with ME Regional Intelligence Liaison Office.
• Identify sensitive cases requiring inspections and target travelers.
• Seize and refer cases to authorities and provide needed support.
• Train junior staff and share knowledge on AML trends.

Connaissances

Negotiation and Influence

Criminal Investigations

Customs Procedure

Legal Proceedings

Collaboration and Communication

Results Oriented

Customer Focus

Enablement of Change and Innovation

Formation

Bachelor’s degree in Finance, Economics, Business Administration, Law, or equivalent

Description du poste

The Zakat, Tax and Customs Authority in Saudi Arabia seeks an experienced professional to develop solutions for AML challenges, analyze confidential data, and resolve complex issues escalated from junior levels. You will conduct detailed financial investigations and prepare periodical reports for competent authorities.

Responsibilities include planning and monitoring investigations, targeting travelers, coordinating with security teams, and delivering training to peers to ensure adherence to AML