AML officer ( Saudi Nationality only)
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
SiFi is building the future of spend management and financial operations in Saudi Arabia. Following our expansion into domestic and cross-border remittances, we are hiring a spe.
Key Skills for This Role
Responsibilities
- Assist in the development and implementation of AML policies, procedures, and controls.
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as required.
- Monitor transactions for suspicious activities and escalate as appropriate.
- Assist in the preparation and submission of Suspicious Activity Reports (SARs).
- Maintain accurate AML records and documentation.
- Assist in the development and delivery of AML training programs for employees.
- Stay up to date with relevant AML regulations and guidance (e.g., FATF recommendations, local AML laws).
- Assist in responding to regulatory inquiries and examinations related to AML.
- Support the AML compliance program and ensure its effectiveness.
Requirements
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Proven experience (1 3 years) in AML compliance within the financial services or FinTech industry.
- Basic understanding of AML regulations and KYC/CDD principles.
- Strong attention to detail and analytical skills.
- Good communication and interpersonal skills.
- Proficiency in Microsoft Office Suite.
Full Job Posting
Position Overview
- The AML Officer is responsible for assisting in the development, implementation, and oversight of SiFi's Anti Money Laundering (AML) program to ensure compliance with relevant regulations and prevent financial crime.
Primary Responsibilities
- Assist in the development and implementation of AML policies, procedures, and controls.
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as required.
- Monitor transactions for suspicious activities and escalate as appropriate.
- Assist in the preparation and submission of Suspicious Activity Reports (SARs).
- Maintain accurate AML records and documentation.
- Assist in the development and delivery of AML training programs for employees.
- Stay up to date with relevant AML regulations and guidance (e.g., FATF recommendations, local AML laws).
- Assist in responding to regulatory inquiries and examinations related to AML.
- Support the AML compliance program and ensure its effectiveness.
Basic Qualifications
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Proven experience (1 3 years) in AML compliance within the financial services or FinTech industry.
- Basic understanding of AML regulations and KYC/CDD principles.
- Strong attention to detail and analytical skills.
- Good communication and interpersonal skills.
- Proficiency in Microsoft Office Suite.
Preferred Qualifications
- Relevant certifications in AML (e.g., CAMS).
- Knowledge of local AML regulations in KSA.
- Experience with AML
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 Sifi
Technical Project Manager
Riyadh, KSA
Lead and manage technology projects, ensuring timely delivery and compliance, requiring strong project management, technical understanding, and stakeholder coordination skills.
Senior Cloud & Security Infrastructure Engineer
Riyadh, KSA
Manage cloud infrastructure, ensure IT security, and implement disaster recovery solutions while providing technical leadership and collaborating on scalable systems.
Internal Audit
Riyadh, KSA
Tamheer Program Requirements: Saudi nationals Bachelor’s degree or higher in a relevant field Age between 22 and 30 years Not currently employed Not registered in GOSI Eligible ...
Product Manager — Platform
Saudi Arabia, KSA
Seeking a candidate with experience in B2B SaaS, customer engagement, data fluency, and decision-making under ambiguity to simplify processes.
IT Security Engineer
Riyadh, KSA
The Cybersecurity function sets security standards, monitors compliance, and reports to governance. The Technology department owns and operates the infrastructure those standard...
Cyber Security Specialist
Riyadh, KSA
The role involves strong cybersecurity knowledge, incident response, security tools experience, and requires Saudi nationals with a relevant degree for the Tamheer Program.
Infrastructure Manager
Riyadh, KSA
Lead Site Reliability Engineering team, drive infrastructure strategy, ensure system availability, security compliance, and optimize costs while mentoring staff.
AI Engineer
Riyadh, KSA
The role requires strong engineering skills in backend systems and APIs, experience with large language models, and comfort with financial data.
Technical Project Manager
Riyadh, KSA
Senior Cloud & Security Infrastructure Engineer
Riyadh, KSA
Internal Audit
Riyadh, KSA
Product Manager — Platform
Saudi Arabia, KSA
IT Security Engineer
Riyadh, KSA
Cyber Security Specialist
Riyadh, KSA
Infrastructure Manager
Riyadh, KSA
AI Engineer
Riyadh, KSA