AML Specialist
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Key skills for this role
Role Overview
Moyasar is seeking an AML Specialist to help manage financial crime risks.
The role covers transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting.
Key Skills for This Role
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About the Role
Moyasar is seeking an AML Specialist to help manage financial crime risks.
The role covers transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting.
What You’ll Do
- Monitor transactions and investigate suspicious activities.
- Review KYC documentation for new and existing merchants.
- Support customer due diligence and enhanced due diligence processes.
- Perform sanctions screening.
- Prepare and support suspicious transaction reports.
- Maintain AML investigation records and documentation.
- Support AML policies, controls, procedures, and risk assessments.
- Track AML-related KPIs and support regulatory reporting.
- Stay updated with SAMA, FATF, and relevant AML requirements.
- Support AML awareness and training activities.
Requirements
- Bachelor’s degree in finance, business, law, or a related field.
- Experience in AML, financial crime, KYC, or a related area.
- Good understanding of AML/CFT, KYC, CDD/EDD, and sanctions screening.
- Knowledge of Saudi regulatory requirements is preferred.
- Strong investigation and analytical skills.
- High attention to detail and confidentiality.
- Arabic and English communication skills.
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