AML Manager
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About the Role
MyFatoorah is seeking an experienced AML Manager to join its Compliance and Financial Crime team.
Key Skills for This Role
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Overview
MyFatoorah is seeking an experienced AML Manager to join its Compliance and Financial Crime team.
The successful candidate will be responsible for leading the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) function, ensuring compliance with regulatory requirements, and strengthening financial crime controls.
Key Responsibilities
- Lead and manage AML/CFT operations and related activities.
- Oversee transaction monitoring, sanctions screening, and financial crime investigations.
- Review and approve Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
- Review and escalate Suspicious Transaction Reports (STRs) when required.
- Develop, implement, and enhance AML/CFT policies, procedures, and controls.
- Ensure compliance with SAMA regulations and applicable AML/CFT requirements.
- Conduct AML risk assessments and support the implementation of a risk-based approach.
- Support regulatory examinations, audits, and compliance reviews.
- Prepare management reports and provide recommendations on financial crime risks.
- Stay updated on regulatory developments, emerging risks, and industry best practices.
- Lead, coach, and develop AML team members.
Qualifications & Experience
- Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.
- Minimum 5 years of experience in AML/CFT, Compliance, Financial Crime, or a related field.
- Strong knowledge of AML/CFT regulations and regulatory requirements.
- Hands-on experience in Transaction Monitoring, Sanctions Screening, CDD, EDD, and STR reporting.
- Strong analytical, investigative, and problem-solving skills.
- Excellent communication and report-writing skills.
- CAMS certification or other relevant professional certifications are preferred.
- Previous experience within the Financial Services, Banking, Payments, or Fintech sector is preferred.
- #Hiring #AMLManager #AML #Compliance #FinancialCrime #AMLCFT #Fintech #Payments #Banking #Riyadh #SaudiArabia #MyFatoorah
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