Senior Forensics & Compliance Lead — AML/FCC (MENA)

EY; Saudi Arabia; On-site; SAR 180,000 - 260,000; Full time

Benefits offered by this job

Continuous learning

Tools & impact

Transformative leadership

Diversity & inclusion

Job summary

EY Forensic & Integrity Services seeks an Assistant Manager to join the MENA team, focusing on compliance and risk assessments across forensic projects.

You will lead regulatory compliance work, governance design, anti-fraud unit setup, and KRIs, collaborating with client teams to deliver high-quality insights and support risk management. EY offers a competitive package and diverse culture as you develop in a fast-paced consulting environment.

Qualifications

• Bachelor's degree in a related field.
• Minimum three years of relevant financial crime compliance risk management experience in banking or public accounting.
• Strong understanding of FATF expectations.
• Knowledge of the global risk and regulatory environment in FCC.
• Industry certifications such as CAMS or ICA diploma in AML.

Responsibilities

• Manage regulatory compliance, FCC, governance, enterprise risk management and internal controls for clients.
• Assist in designing governance frameworks and policies to establish anti-fraud units.
• Collaborate with client risk management teams to develop KRIs and reporting.
• Package findings into high-quality work and ensure adherence to QRM guidelines.

Skills

Regulatory understanding

Financial crime & AML

Risk management

Education

Bachelor's degree in a related field

CAMS or ICA AML certification

Job description

EY Forensic & Integrity Services seeks an Assistant Manager to join the MENA team, focusing on compliance and risk assessments across forensic projects.

You will lead regulatory compliance work, governance design, anti-fraud unit setup, and KRIs, collaborating with client teams to deliver high-quality insights and support risk management. EY offers a competitive package and diverse culture as you develop in a fast-paced consulting environment.