Senior Compliance Officer

Fajr Skill Business Solutions; Al Ahsa Governorate; On-site; SAR 60,000 - 90,000; Full time

Job summary

A leading company, Fajr Skill Business Solutions, seeks a Compliance & AML Officer in Saudi Arabia. The role focuses on ensuring adherence to AML regulations, conducting due diligence, and managing compliance risks. Candidates with 1-3 years of experience and relevant degrees are encouraged to apply.

Qualifications

• 1-3 years of relevant experience in compliance, AML, or risk.
• Strong understanding of Saudi compliance regulations.
• CME-1 & CME-2 certifications required.

Responsibilities

• Ensure compliance with Saudi AML laws and internal policies.
• Conduct due diligence and report suspicious activities.
• Deliver AML training and promote a culture of integrity.

Skills

Analytical thinking

Attention to detail

Written and verbal communication

Integrity

Discretion

Organizational skills

Education

Bachelor’s degree in Law, Finance, Business Administration

Job description

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The Compliance & AML Officer is responsible for supporting the organization’s compliance framework and ensuring adherence to anti-money laundering (AML) regulations, internal policies, and external regulatory requirements. This role plays a key part in identifying, assessing, monitoring, and reporting compliance risks, with a focus on maintaining the integrity of operations and protecting the organization from legal and reputational harm. The seniority of the position (Officer vs. Senior Officer) will be

determined based on experience and capacity to operate with autonomy and lead critical tasks.

Responsibilities

·Ensure compliance with Saudi AML laws, CMA regulations, and internal policies.

·Conduct due diligence, sanctions screening, and report suspicious activities (SAR/STR).

·Support audits, regulatory reporting, and risk assessments.

·Maintain updated compliance logs and follow up on corrective actions.

·Deliver AML training and promote a culture of integrity.

Monitor third-party compliance and stay current on legal updates.

·Solid understanding of AML regulations and compliance risk management

·Analytical thinking and strong attention to detail

·Strong written and verbal communication

·Integrity, discretion, and sound judgment

·Ability to handle sensitive information

·Process-oriented with strong organizational skills

·Ability to work independently and manage deadlines

Knowledge of Saudi Arabian regulatory environment and local compliance practices

Qualification

·Bachelor’s degree in Law, Finance, Business Administration, or related field.

·1–3 years of relevant experience in compliance, AML, or risk.

·Strong understanding of Saudi compliance regulations

·Strong understanding of international AML standards (e.g., FATF, OFAC, EU lists).

CME-1 & CME-2 certifications.