AML Associate
Riyadh, Riyadh Province, Saudi Arabia · पूरा समय
अप्लाय करने वाले प्रथम बनिए
- अनुभव
- Up to 2 yrs
- वेतन
- —
- उद्घाटन
- 1
- की तैनाती
- 9 पहले
- कार्य मोड
- कार्यालय में हूँ
- शिक्षा
- Bachelor’s degree in Finance or Law
- Eligibility
- Candidates with a bachelor’s degree in Finance, Law, or equivalent relevant experience, and 0 to 2 years of AML exposure, may apply. Professionals with strong analytical, investigative, communication, and interpersonal skills are well suited for this role. Certification in AML or financial crime di…
- Resume
- Required to apply
Where you'll work
नौकरी का विवरण
Role Overview
As an AML Associate based in KSA, you will help safeguard the business against money laundering and related financial crime. Your work will center on transaction monitoring, case investigation, regulatory reporting, and supporting the wider anti-money laundering control environment for both the company and its customers.
Key Responsibilities
- Review day-to-day transactions and identify activity that appears abnormal, suspicious, or potentially linked to money laundering or other financial crimes.
- Carry out detailed investigations into possible laundering cases, collect supporting evidence, and keep clear records of your findings.
- Make sure internal practices remain aligned with applicable AML regulations, laws, and company policies.
- Study customer behavior and transaction trends to spot risk indicators and assess potential exposure.
- Draft and submit Suspicious Activity Reports and other required regulatory filings accurately and within required timelines.
- Work closely with teams such as compliance, legal, and risk to strengthen AML controls across the organization.
- Contribute to the creation, rollout, and maintenance of AML policies and procedures.
- Help educate employees on AML obligations and practical best practices.
- Keep current with updates in regulations and broader industry developments connected to anti-money laundering.
- Support audits and regulatory reviews related to AML compliance.
- Maintain comprehensive documentation of investigations, reports, and other compliance work for audit and reference purposes.
Skills, Knowledge, and Expertise
The role calls for strong analytical judgment, investigative thinking, and the ability to communicate clearly with both technical and non-technical stakeholders. A background in finance, law, or a similar area is preferred, along with familiarity with AML processes and financial crime detection. Professional certifications such as CAMS, CCO, or similar credentials are considered an added advantage.
Benefits
- Join a globally distributed team of motivated professionals.
- Be part of a culture built on inclusion, diversity, integrity, transparency, and work-life balance.
- Enjoy a high-trust environment where you can take ownership and shape your area of work from day one.
- Receive employee stock options as part of the compensation package.
- Get the chance to learn and grow with one of the fastest-growing fintech companies in the region.
- Relocation support is available, including guidance throughout the process.
- The company provides the devices needed to perform your work.
Additional Information
Department: AML
Location: KSA