AML Specialist
We are looking for an AML Specialist to join our team and support the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework.
Key Responsibilities
• Perform transaction monitoring and identify suspicious activities
• Conduct AML investigations, case reviews, and escalations
• Review KYC, CDD, and EDD files and ensure compliance with regulatory requirements
• Review sanctions, PEP, and adverse media screening alerts
• Prepare AML reports and support regulatory requirements
• Assist in preparing Suspicious Transaction Reports (STRs) when required
• Maintain accurate investigation records and case documentation
• Ensure compliance with SAMA AML/CTF regulations and internal policies
• Support AML risk assessments and control enhancements
• Work closely with Risk, Compliance, and Operations teams
Requirements
• Proven AML experience in fintech, banking, or financial services
• Strong understanding of AML/CTF regulations, KYC, CDD, EDD, sanctions, and investigation practices
• Ability to independently assess alerts, transactions, and customer risks
• Experience with transaction monitoring and sanctions screening systems
• Experience with audits or regulatory reviews is preferred
• Strong analytical and problem-solving skills
• Bachelor’s degree in a relevant field
• CAMS certification is a plus
• Strong communication skills in Arabic and English
