Compliance & ALM

On behalf of our client, we are seeking a Compliance
& AML Specialist to join their team in Riyadh.

The compliance & AML Specialist will be responsible
for ensuring the integrity and security of company financial systems by
developing and implementing robust AML and compliance programs. This position
will require a deep understanding of financial regulations, risk management,
and investigative techniques to detect and mitigate financial crimes.

• Develop and maintain a comprehensive
  AML compliance program aligned with Saudi Arabian regulations (e.g., SAMA, CMA,
  FAFT), including policies, procedures, and controls to detect, investigate, and
  report suspicious activities
  
• Conduct ongoing risk assessments,
  transaction monitoring, and customer due diligence to identify and address
  potential money laundering, fraud, and other financial crimes in the Saudi
  market
  
• Collaborate with the engineering and
  product teams to design and build secure, compliant data pipelines and customer
  onboarding processes that meet Saudi Arabian regulatory requirements
  
• Investigate and escalate suspicious
  activities, prepare detailed reports, and liaise with Saudi regulatory
  authorities and law enforcement agencies as necessary
  
• Continuously research and analyze
  emerging financial crimes, regulatory trends, and industry best practices in
  Saudi Arabia to recommend improvements to the AML program
  
• Train and educate cross -functional
  teams on AML compliance requirements, red flags, and reporting procedures
  specific to the Saudi Arabian financial sector
  
• Serve as a subject matter expert and
  liaison between the technical and business teams to ensure seamless integration
  of AML and compliance initiatives within the Saudi Arabian market
  

Requirements

• Bachelor's degree in Finance,
  Accounting, or a related field
  
• 1+ years of experience in an AML or
  compliance role, specifically within the Saudi Arabian financial services or
  FinTech industry
  
• Thorough understanding of Saudi
  Arabian financial regulations (e.g., SAMA, CMA, FAFT) and experience in
  building and implementing AML compliance programs
  
• Proficiency in investigative
  techniques, data analysis, and report writing to detect and mitigate financial
  crimes in the Saudi Arabian context
  
• Strong background in risk management,
  with the ability to conduct comprehensive risk assessments and implement
  appropriate controls aligned with Saudi Arabian requirements
  
• Familiarity with financial transaction
  monitoring tools and know -your -customer (KYC) processes tailored for the Saudi
  Arabian market
  
• Excellent problem -solving, analytical,
  and communication skills to work effectively with cross -functional teams and
  Saudi regulatory authorities
  
• Ability to work collaboratively in a
  fast -paced, dynamic environment and adapt to changing business and regulatory
  requirements in Saudi Arabia
  
• Passion for staying up -to -date with
  the latest trends and innovations in FinTech, compliance, and financial crimes
  within the Saudi Arabian financial sector