Moyasar Financial Company
AML Specialist
🇸🇦 Riyadh, Saudi Arabia🏢 On-site
AMLKYCCDDEDDSanctions ScreeningSTRFinancial CrimeSAMA
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Type
- Full-time
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About the Role
We’re looking for an AML Specialist to join our AML team and help us manage financial crime risks. You’ll work across 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 CDD and EDD processes.
- Perform sanctions screening.
- Prepare and support suspicious transaction reports (STRs).
- 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.
- 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.
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
- •Strong investigation and analytical skills
- •High attention to detail and confidentiality
- •Arabic and English communication skills
Nice to Have
- •Knowledge of Saudi regulatory requirements is preferred
Responsibilities
- •Monitor transactions and investigate suspicious activities
- •Review KYC documentation for new and existing merchants
- •Support CDD and EDD processes
- •Perform sanctions screening
- •Prepare and support suspicious transaction reports (STRs)
- •Maintain AML investigation records and documentation
- •Support AML policies, controls, procedures, and risk assessments
- •Track AML-related KPIs and support regulatory reporting
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