SSU Officer: AML & Regulatory Compliance Lead

Deutsche Bank AG; Riyadh; On-site; SAR 167,000 - 279,000; Full time

Benefits offered by this job

Life Insurance

Accidental Death Insurance

Disability Insurance

Private Medical Insurance

Job summary

Deutsche Bank AG in Riyadh seeks a Self Supervisory Unit (SSU) Officer to support compliance with Saudi AML laws. The role involves handling sensitive data, enforcing sanctions controls, and collaborating with the MLRO in a multinational team.

The ideal candidate is a fresh graduate or has 2–3 years AML/KYC experience, fluent in English and Arabic, with strong analytical and communication skills. The position offers a competitive benefits package and on-site work in Saudi Arabia.

Qualifications

• Fresh graduate or 2–3 years’ AML/KYC experience preferred in a regulated financial institution.
• Fluent in English and Arabic; strong written and verbal communication.
• Assertive, analytical, organized with strong prioritization and decision-making.
• Able to work in a global matrix organization and leverage AI tools responsibly.

Responsibilities

• Obtain SAMA approval prior to commencement and oversee SSU officer duties.
• Access information and systems with full responsibility to fulfil SSU function.
• Provide reporting and escalation of issues to the MLRO as required.
• Support MLRO to implement SSU policies and monitoring tools.
• Screen names from Saudi Central Bank’s Special Enforcement Division and perform CRM searches.

Skills

English

Arabic

Analytical thinking

Communication

Tools

dB CAR

dB CLM Avaloq

Job description

Deutsche Bank AG in Riyadh seeks a Self Supervisory Unit (SSU) Officer to support compliance with Saudi AML laws. The role involves handling sensitive data, enforcing sanctions controls, and collaborating with the MLRO in a multinational team.

The ideal candidate is a fresh graduate or has 2–3 years AML/KYC experience, fluent in English and Arabic, with strong analytical and communication skills. The position offers a competitive benefits package and on-site work in Saudi Arabia.