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AML Manager
MyFatoorah
Riyadh Region, KSA
Full-time
Mid-Senior
Onsite
Discovered 1 weeks ago
Anti-money laundering and counter-terrorist financing (AML/CFT)Transaction monitoringSanctions screeningFinancial crime investigationsCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)
Free
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Anti-money laundering and counter-terrorist financing (AML/CFT)Transaction monitoringSanctions screening
Role Overview
Lead the company's Anti-Money Laundering and Counter-Terrorist Financing function.
Ensure compliance with regulatory requirements and strengthen financial crime controls.
Key Skills for This Role
Anti-money laundering and counter-terrorist financing (AML/CFT)Transaction monitoringSanctions screeningFinancial crime investigationsCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)
Full Job Posting
Role Overview
Lead the company's Anti-Money Laundering and Counter-Terrorist Financing function.
Ensure compliance with regulatory requirements and strengthen financial crime controls.
Key Responsibilities
- Lead and manage AML/CFT operations and related activities.
- Oversee transaction monitoring, sanctions screening, and financial crime investigations.
- Review and approve CDD and EDD processes.
- Review and escalate STRs when required.
- Develop, implement, and enhance AML/CFT policies, procedures, and controls.
- Ensure compliance with SAMA regulations and applicable AML/CFT requirements.
- Conduct AML risk assessments and support a risk-based approach.
- Support regulatory examinations, audits, and compliance reviews.
- Prepare management reports and recommendations on financial crime risks.
- Stay updated on regulatory developments, emerging risks, and industry best practices.
- Lead, coach, and develop AML team members.
Qualifications and Experience
- Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.
- Minimum 5 years of experience in AML/CFT, Compliance, Financial Crime, or a related field.
- Strong knowledge of AML/CFT regulations and regulatory requirements.
- Hands-on experience in transaction monitoring, sanctions screening, CDD, EDD, and STR reporting.
- Strong analytical, investigative, and problem-solving skills.
- Excellent communication and report-writing skills.
- CAMS certification or another relevant professional certification is preferred.
- Previous experience in financial services, banking, payments, or fintech is preferred.
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