company_site
AML Officer
Tabby
KSA
Full-time
Junior · 2–4 years experience
Onsite
Discovered 3 weeks ago
- Bachelor’s degree in Law, Finance, Business, Accounting, or a related discipline. - 2–4 years of experience in AML/CTF, financial crime compliance, transaction monitoring, KYC, or a related field, preferably within fintech, banking, or financial services. - Good understanding of SAMA AML/CTF requirements, FATF standards, and financial crime compliance principles. - Experience conducting transaction monitoring, KYC reviews, sanctions screening, and suspicious activity investigations. - Familiarity with AML systems, transaction monitoring platforms, and case management tools. - Professional certification such as CAMS, ICA, or equivalent is a plus.
Free
Job Fit Check
Base Career helps you apply smarter for this job.
?%
Ready to ScanKey skills for this role
- Bachelor’s degree in Law, Finance, Business, Accounting, or a related discipline. - 2–4 years of experience in AML/CTF, financial crime compliance, transaction monitoring, KYC, or a related field, preferably within fintech, banking, or financial services. - Good understanding of SAMA AML/CTF requirements, FATF standards, and financial crime compliance principles. - Experience conducting transaction monitoring, KYC reviews, sanctions screening, and suspicious activity investigations. - Familiarity with AML systems, transaction monitoring platforms, and case management tools. - Professional certification such as CAMS, ICA, or equivalent is a plus.
Key Skills for This Role
- Bachelor’s degree in Law, Finance, Business, Accounting, or a related discipline. - 2–4 years of experience in AML/CTF, financial crime compliance, transaction monitoring, KYC, or a related field, preferably within fintech, banking, or financial services. - Good understanding of SAMA AML/CTF requirements, FATF standards, and financial crime compliance principles. - Experience conducting transaction monitoring, KYC reviews, sanctions screening, and suspicious activity investigations. - Familiarity with AML systems, transaction monitoring platforms, and case management tools. - Professional certification such as CAMS, ICA, or equivalent is a plus.
Full Job Posting
Key Responsibilities
Conduct transaction monitoring and review alerts to identify potentially suspicious or unusual activity.
Perform KYC and customer due diligence reviews in line with AML/CTF policies and regulatory requirements.
Conduct sanctions and watchlist screening and escalate potential matches for further investigation.
Investigate suspicious transactions and customer activity, documenting findings and recommendations appropriately.
Support the preparation and submission of suspicious transaction/activity reports in accordance with applicable requirements.
Monitor customer accounts and transactions for indicators of money laundering, terrorist financing, fraud, and other financial crime risks.
Maintain accurate and complete investigation records, case documentation, and supporting evidence.
Escalate high-risk or complex cases to the AML Manager or relevant stakeholders in a timely manner.
Support the implementation and continuous improvement of AML/CTF controls, processes, and procedures.
Assist with AML risk assessments, periodic reviews, reporting, and regulatory requests.
Collaborate with Compliance, Risk, Operations, Product, and Technology teams to address AML-related issues and strengthen controls.
Stay informed of emerging AML/CTF typologies, regulatory developments, and financial crime risks relevant to fintech and digital wallets.
Support internal audits, SAMA inspections, and other regulatory reviews by providing required documentation and information.
Skills, Knowledge and Expertise
Bachelor’s degree in Law, Finance, Business, Accounting, or a related discipline.
2–4 years of experience in AML/CTF, financial crime compliance, transaction monitoring, KYC, or a related field, preferably within fintech, banking, or financial services.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Tabby
Lead Auditor
Riyadh, KSA
LeadFull-time
Tabby is seeking a Lead Auditor to lead end-to-end IT, cybersecurity, and technology risk audit engagements. The role includes supervising audit teams, assessing controls and cloud configurations, reporting findings, and
Discovered TodayView →
Lead Anti-Fraud Officer
Riyadh, KSA
LeadFull-time
Tabby is seeking a Lead Anti-Fraud Officer to lead information security governance, risk, and compliance activities in a regulated fintech environment. The role owns complex risk assessments, regulatory compliance, audit
Discovered TodayView →
Senior Auditor – Business Audit
Riyadh, KSA
Full-time
Description The Senior Auditor, reporting to our Head of Audit, who will be responsible for executing internal audit assignments in accordance with the approved audit plan, evaluating internal controls, identifying risks
Discovered TodayView →
Senior Cards Portfolio Manager
Riyadh, KSA
SeniorFull-time
Description We're looking for an experienced Portfolio Growth Manager to own the growth and health of Tabby's card program end-to-end. This role sits at the intersection of scheme relationships, compliance and commercial
Discovered TodayView →
Senior Auditor – Business Audit
Riyadh, KSA
Discovered TodayFull-time
Lead Auditor
Riyadh, KSA
Discovered TodayFull-time
Lead Anti-Fraud Officer
Riyadh, KSA
Discovered TodayFull-time
Senior Auditor – Business Audit
Riyadh, KSA
Discovered TodayFull-time
Lead Anti-Fraud Officer
, KSA
Discovered TodayFull-time
Senior Cards Portfolio Manager
Riyadh, KSA
Discovered TodayFull-time
Lead Auditor
, KSA
Discovered TodayFull-time
Senior Cards Portfolio Manager
, KSA
Discovered TodayFull-time
