Senior Compliance & AML Manager

Malaa Technologies; Riyadh; Presencial; SAR 180.000 - 240.000; Jornada completa

Descripción de la vacante

Malaa Technologies in Riyadh is seeking a Compliance and AML Manager to lead day-to-day compliance, AML/CTF activities, and regulatory monitoring in line with CMA requirements.

You will maintain obligations registers, conduct risk-based monitoring, review client agreements and KYC/EDD, and coordinate CMA reporting and regulatory responses.

The role requires a law/finance degree, 5+ years in regulated finance, fluency in Arabic and English, and Saudi nationality.

Formación

• Bachelor's degree in Law, Finance, Accounting, or Business Administration.
• 5+ years of experience in Compliance and/or AML/CTF in CMA-licensed entities or regulated financial institutions.
• Fluency in Arabic and English (written and spoken).
• Saudi national required.

Responsabilidades

• Monitor CMA regulations, circulars, license conditions, and internal policies.
• Maintain regulatory obligations register and assess impact of new requirements.
• Lead the annual Compliance Monitoring Plan and conduct reviews and corrective actions.
• Review client agreements, disclosures, policies, and communications for regulatory compliance.
• Oversee KYC/CDD/EDD and ongoing customer risk assessment.
• Coordinate regulatory reporting, inspections, and information requests.
• Support AML/CTF controls, sanctions screening, and transaction monitoring.
• Prepare reports for senior management and boards.

Conocimientos

Regulatory compliance

AML/CTF expertise

KYC due diligence

Bilingual English/Arabic

Educación

Bachelor's degree in Law/Finance/Accounting/Business Administration

Descripción del empleo

Malaa Technologies in Riyadh is seeking a Compliance and AML Manager to lead day-to-day compliance, AML/CTF activities, and regulatory monitoring in line with CMA requirements.

You will maintain obligations registers, conduct risk-based monitoring, review client agreements and KYC/EDD, and coordinate CMA reporting and regulatory responses.

The role requires a law/finance degree, 5+ years in regulated finance, fluency in Arabic and English, and Saudi nationality.