Senior AML/KYC Compliance Lead – FinTech (KSA)

dLocal; Riyadh; Hybrid; SAR 120,000 - 160,000; Full time

Benefits offered by this job

Referral bonus program

Social budget for team activities

Support for renting accommodation

Job summary

dLocal is seeking a Compliance Officer in Riyadh, Saudi Arabia, to oversee various compliance areas like KYC, transaction monitoring, and AML/CFT regulations. You will be part of a team ensuring adherence to both local and international regulations.

The ideal candidate has a Bachelor’s degree, alongside relevant certifications, and experience in the banking or fintech sector. dLocal offers a dynamic work environment, flexibility in schedules, and creative opportunities in a global team.

Qualifications

• 4–6 years of legal experience in consultancy firms, AML, transaction monitoring, and KYC.
• Experience in compliance role within financial services, focusing on payments and remittances.
• Hands-on experience in building compliance-related automations.

Responsibilities

• Manage the Know Your Customer process for new and existing customers.
• Implement transaction monitoring systems for compliance.
• Serve as the primary contact for AML/CFT matters in Saudi Arabia.
• Develop compliance procedures for remittances and cross-border payments.

Skills

KYC processes

AML/CFT regulations

Transaction monitoring

Analytical skills

Problem-solving skills

Education

Bachelor’s degree

CAMS certification

ACAMS certification

ICA certification

Job description

dLocal is seeking a Compliance Officer in Riyadh, Saudi Arabia, to oversee various compliance areas like KYC, transaction monitoring, and AML/CFT regulations. You will be part of a team ensuring adherence to both local and international regulations.

The ideal candidate has a Bachelor’s degree, alongside relevant certifications, and experience in the banking or fintech sector. dLocal offers a dynamic work environment, flexibility in schedules, and creative opportunities in a global team.