AML officer ( Saudi Nationality only)
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About the Role
About SiFi SiFi is building the future of spend management and financial operations in Saudi Arabia.
Key Skills for This Role
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About Sifi
SiFi is building the future of spend management and financial operations in Saudi Arabia.
Following our expansion into domestic and cross-border remittances, we are hiring a specialist who can bridge the gap between complex financial flows and automated system logic — ensuring every halala is accounted for across every corridor we operate in.
Position Overview
The AML Officer is responsible for assisting in the development, implementation, and oversight of SiFi's Anti-Money Laundering (AML) program to ensure compliance with relevant regulations and prevent financial crime.
Primary Responsibilities
- Assist in the development and implementation of AML policies, procedures, and controls.
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as required.
- Monitor transactions for suspicious activities and escalate as appropriate.
- Assist in the preparation and submission of Suspicious Activity Reports (SARs).
- Maintain accurate AML records and documentation.
- Assist in the development and delivery of AML training programs for employees.
- Stay up-to-date with relevant AML regulations and guidance (e.g., FATF recommendations, local AML laws).
- Assist in responding to regulatory inquiries and examinations related to AML.
- Support the AML compliance program and ensure its effectiveness.
Basic Qualifications
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Proven experience (1-3 years) in AML compliance within the financial services or FinTech industry.
- Basic understanding of AML regulations and KYC/CDD principles.
- Strong attention to detail and analytical skills.
- Good communication and interpersonal skills.
- Proficiency in Microsoft Office Suite.
Preferred Qualifications
- Relevant certifications in AML (e.g., CAMS).
- Knowledge of local AML regulations in KSA.
- Experience with AML monitoring and screening tools.
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