AML Officer
Tweeq
Riyadh Saudi Arabia
Posted on Jan 8, 2025
What you'll do
- Assist in developing, implementing, and maintaining a comprehensive AML compliance program in accordance with SAMA regulations.
- Monitor and analyze transactions to identify suspicious activity and potential money laundering or terrorist financing activities.
- Support risk assessments and help implement risk-based approaches to AML compliance.
- Participate in regular training and awareness programs for staff on AML policies, procedures, and regulatory requirements.
- Prepare and assist in the submission of regular reports to SAMA.
- Collaborate with internal and external auditors, regulators, and law enforcement agencies as necessary.
- Conduct ongoing AML compliance reviews, audits, and investigations.
- Develop and maintain strong relationships with relevant stakeholders, including regulators.
- Stay informed of industry trends and best practices in AML compliance and implement improvements as necessary.
Who you are
- Bachelor’s degree in Finance, Law, Business Administration, or a related field.
- 1-2 years of experience in AML compliance within the fintech or banking industry.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Proficiency in using AML compliance software and tools.
- Strong organizational and time-management skills.
- Fluency in English and Arabic is required.