Compliance & ALM

5 days ago

Delhi, India Areeb Full time
Job DescriptionOn behalf of our client, we are seeking a

Compliance & AML Specialist

to join their team in Riyadh.

Job SummaryThe compliance & AML Specialist will be responsible for ensuring the integrity and security of company financial systems by developing and implementing robust AML and compliance programs. This position will require a deep understanding of financial regulations, risk management, and investigative techniques to detect and mitigate financial crimes.

Responsibilities

Develop and maintain a comprehensive AML compliance program aligned with Saudi Arabian regulations (e.g., SAMA, CMA, FAFT), including policies, procedures, and controls to detect, investigate, and report suspicious activities

Conduct ongoing risk assessments, transaction monitoring, and customer due diligence to identify and address potential money laundering, fraud, and other financial crimes in the Saudi market

Collaborate with the engineering and product teams to design and build secure, compliant data pipelines and customer onboarding processes that meet Saudi Arabian regulatory requirements

Investigate and escalate suspicious activities, prepare detailed reports, and liaise with Saudi regulatory authorities and law enforcement agencies as necessary

Continuously research and analyze emerging financial crimes, regulatory trends, and industry best practices in Saudi Arabia to recommend improvements to the AML program

Train and educate cross-functional teams on AML compliance requirements, red flags, and reporting procedures specific to the Saudi Arabian financial sector

Serve as a subject matter expert and liaison between the technical and business teams to ensure seamless integration of AML and compliance initiatives within the Saudi Arabian market

Requirements

Bachelor's degree in Finance, Accounting, or a related field

1+ years of experience in an AML or compliance role, specifically within the Saudi Arabian financial services or FinTech industry

Thorough understanding of Saudi Arabian financial regulations (e.g., SAMA, CMA, FAFT) and experience in building and implementing AML compliance programs

Proficiency in investigative techniques, data analysis, and report writing to detect and mitigate financial crimes in the Saudi Arabian context

Strong background in risk management, with the ability to conduct comprehensive risk assessments and implement appropriate controls aligned with Saudi Arabian requirements

Familiarity with financial transaction monitoring tools and know-your-customer (KYC) processes tailored for the Saudi Arabian market

Excellent problem-solving, analytical, and communication skills to work effectively with cross-functional teams and Saudi regulatory authorities

Ability to work collaboratively in a fast-paced, dynamic environment and adapt to changing business and regulatory requirements in Saudi Arabia

Passion for staying up-to-date with the latest trends and innovations in FinTech, compliance, and financial crimes within the Saudi Arabian financial sector

RequirementsBachelor's degree in Finance, Accounting, or a related field 1+ years of experience in an AML or compliance role, specifically within the Saudi Arabian financial services or FinTech industry Thorough understanding of Saudi Arabian financial regulations (e.g., SAMA, CMA, FAFT) and experience in building and implementing AML compliance programs Proficiency in investigative techniques, data analysis, and report writing to detect and mitigate financial crimes in the Saudi Arabian context Strong background in risk management, with the ability to conduct comprehensive risk assessments and implement appropriate controls aligned with Saudi Arabian requirements Familiarity with financial transaction monitoring tools and know-your-customer (KYC) processes tailored for the Saudi Arabian market Excellent problem-solving, analytical, and communication skills to work effectively with cross-functional teams and Saudi regulatory authorities Ability to work collaboratively in a fast-paced, dynamic environment and adapt to changing business and regulatory requirements in Saudi Arabia Passion for staying up-to-date with the latest trends and innovations in FinTech, compliance, and financial crimes within the Saudi Arabian financial sector

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