AML Specialist
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Key skills for this role
About the Role
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 Skills for This Role
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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
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