Summary
Moyasar is hiring an AML Specialist in Riyadh, Saudi Arabia, to help manage financial crime risks. The role covers transaction monitoring and investigations, merchant KYC reviews, CDD/EDD, sanctions screening, and support for suspicious transaction reports and regulatory reporting. The specialist will maintain investigation records, support AML policies and risk assessments, track KPIs, and contribute to awareness and training. Candidates should have a relevant bachelor’s degree, experience in AML or a related area, knowledge of Saudi regulatory requirements, and Arabic and English communication skills.
The posting
As published on moyasar.com. Pulled from the employer's site and shown as they wrote it.
About the Role
We’re looking for an AML Specialist to join our AML team and help us manage financial crime risks. You’ll work across transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting.
What You’ll Do
- Monitor transactions and investigate suspicious activities.
- Review KYC documentation for new and existing merchants.
- Support CDD and EDD processes.
- Perform sanctions screening.
- Prepare and support suspicious transaction reports (STRs).
- Maintain AML investigation records and documentation.
- Support AML policies, controls, procedures, and risk assessments.
- Track AML-related KPIs and support regulatory reporting.
- Stay updated with SAMA, FATF, and relevant AML requirements.
- Support AML awareness and training activities.
Requirements
- Bachelor’s degree in Finance, Business, Law, or a related field.
- Experience in AML, financial crime, KYC, or a related area.
- Good understanding of AML/CFT, KYC, CDD/EDD, and sanctions screening.
- Knowledge of Saudi regulatory requirements is preferred.
- Strong investigation and analytical skills.
- High attention to detail and confidentiality.
- Arabic and English communication skills.