Senior AML & Regulatory Compliance Lead

Finasq; Riyadh; On-site; SAR 150,000 - 200,000; Full time

Job summary

A financial services company in Saudi Arabia is seeking a Compliance Officer to ensure that brokerage operations comply with regulatory and Anti-Money Laundering laws. The role involves monitoring compliance, implementing AML frameworks, and conducting compliance training. The ideal candidate will have a Bachelor's degree, at least 5 years of relevant experience, and fluency in Arabic and English. The position is critical to maintaining the company's integrity and regulatory approval.

Qualifications

• Minimum 5 years of experience in Compliance/AML, preferably in a financial brokerage or fintech environment.
• Strong understanding of SAMA guidelines, AML Law, and KYC/CTF frameworks.
• Certified AML or Compliance qualification (e.g., CAMS, CCO) is highly desirable.
• Fluency in Arabic and English (both written and verbal).

Responsibilities

• Monitor compliance with SAMA regulations and Anti-Money Laundering laws.
• Develop, review, and update internal compliance policies.
• Implement and oversee the AML/CTF Program in line with SAMA AML Guide.
• Conduct periodic compliance risk assessments and report findings.
• Advise management on regulatory interpretations and compliance implications.

Skills

Analytical thinking

Attention to detail

Excellent communication skills

Risk-based approach to compliance

Proactive

Education

Bachelor's degree in Law, Finance, Business Administration, or related field

Job description

A financial services company in Saudi Arabia is seeking a Compliance Officer to ensure that brokerage operations comply with regulatory and Anti-Money Laundering laws. The role involves monitoring compliance, implementing AML frameworks, and conducting compliance training. The ideal candidate will have a Bachelor's degree, at least 5 years of relevant experience, and fluency in Arabic and English. The position is critical to maintaining the company's integrity and regulatory approval.