AML officer ( Saudi Nationality only)

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.

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.

● 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.

● 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.

● Relevant certifications in AML (e.g., CAMS).

● Knowledge of local AML regulations in KSA.

● Experience with AML monitoring and screening tools.