Senior AML & MLRO Compliance Lead

BLOMINVEST | بلوم إنفست; Riyadh; On-site; SAR 200,000 - 320,000; Full time

Job summary

BLOMINVEST Saudi Arabia (BSA) is seeking a Compliance & MLRO Specialist to own the design and execution of the monitoring and testing programme, transaction monitoring and screening parameters, and enhanced due diligence for high-risk clients. You will prepare CMA submissions and lead regulatory reporting under the Head of Compliance & MLRO.

You will implement the compliance program, review policies, deliver AML awareness training, and coordinate with authorities to ensure full regulatory

Qualifications

• Bachelor’s degree in Business, Law or Finance is required; Master’s preferred.
• Professional AML/CAMS-type certifications are advantageous.
• Formal CMA AML/capital markets certifications are required or preferred.

Responsibilities

• Implement and maintain the compliance program and policy suite.
• Apply rules within compliance and MLRO scope and prepare reports.
• Perform daily compliance and quality assurance activities.
• Review policies against Capital Market Law and CMA rules.
• Operate KYC, AML, and incident reporting controls.
• Prepare regulatory submissions to CMA and AML/CTF reporting.
• Deliver AML awareness training to staff; onboarding risk assessment.
• Lead reviews and drive remediation of compliance issues.
• Maintain relationships with regulatory authorities.

Skills

KYC compliance

AML systems

Regulatory reporting

Risk-based monitoring

CMA/Capital Market rules

Policy design

Arabic & English fluency

Training delivery

Data analysis

Stakeholder management

Education

Bachelor's degree in Business, Law or Finance

Master's degree preferred

CAMS or governance/compliance certs preferred

CME-1 and CME-2 certifications required

Tools

AML transaction monitoring

Sanctions screening tools

Case management systems

Job description

BLOMINVEST Saudi Arabia (BSA) is seeking a Compliance & MLRO Specialist to own the design and execution of the monitoring and testing programme, transaction monitoring and screening parameters, and enhanced due diligence for high-risk clients. You will prepare CMA submissions and lead regulatory reporting under the Head of Compliance & MLRO.

You will implement the compliance program, review policies, deliver AML awareness training, and coordinate with authorities to ensure full regulatory