AML officer ( Saudi Nationality only)
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
The role involves developing and implementing Anti-Money Laundering policies, conducting due diligence, and ensuring compliance with regulations.
Key Skills for This Role
Full Job Posting
Overview
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 u2014 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
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Sifi
Product Manager — Platform
Saudi Arabia, KSA
Seeking a candidate with experience in B2B SaaS, customer engagement, data fluency, and decision-making under ambiguity to simplify processes.
IT Security Engineer
Riyadh, KSA
Execute security controls, manage vulnerabilities, and support infrastructure security operations while ensuring compliance with security standards and improving security posture.
Cyber Security Specialist
Riyadh, KSA
The role involves strong cybersecurity knowledge, incident response, security tools experience, and requires Saudi nationals with a relevant degree for the Tamheer Program.
Infrastructure Manager
Riyadh, KSA
Lead Site Reliability Engineering team, drive infrastructure strategy, ensure system availability, security compliance, and optimize costs while mentoring staff.
AI Engineer
Riyadh, KSA
The role requires strong engineering skills in backend systems and APIs, experience with large language models, and comfort with financial data.
Cybersecurity GRC Specialist
Riyadh, KSA
Manage compliance tracking, develop cybersecurity policies, conduct risk assessments, and prepare audit evidence while ensuring regulatory alignment and reporting.
Associate Product Manager u2013 Integrations
Riyadh, KSA
Support product discovery and customer engagement while learning integrations and collaborating across teams; strong problem-solving and communication skills required.
UX Researcher
Riyadh, KSA
Plan and conduct user interviews, analyze surveys, collaborate with teams, requiring strong qualitative research skills and fluency in Arabic.
Product Manager — Platform
Saudi Arabia, KSA
IT Security Engineer
Riyadh, KSA
Cyber Security Specialist
Riyadh, KSA
Infrastructure Manager
Riyadh, KSA
AI Engineer
Riyadh, KSA
Cybersecurity GRC Specialist
Riyadh, KSA
Associate Product Manager u2013 Integrations
Riyadh, KSA
UX Researcher
Riyadh, KSA