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- Candidates with proven AML experience in fintech, banking, or financial services are encouraged to apply. A strong understanding of regulatory requirements and excellent analytical skills are essential.
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仕事内容
About the Role
MyFatoorah is seeking an experienced AML Specialist to bolster our Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. This role is crucial for ensuring compliance and mitigating financial crime risks within our operations in Riyadh.
Key Responsibilities
- Conduct thorough transaction monitoring to detect and flag any suspicious financial activities.
- Undertake comprehensive AML investigations, meticulously review cases, and manage escalations as needed.
- Examine Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) documentation to ensure adherence to regulatory standards.
- Analyze and address alerts generated from sanctions, Politically Exposed Persons (PEP), and adverse media screening processes.
- Generate detailed AML reports and provide necessary support for regulatory compliance requirements.
- Assist in the preparation and submission of Suspicious Transaction Reports (STRs) when identified.
- Maintain precise records of all investigations and ensure thorough case documentation.
- Uphold strict compliance with the Saudi Central Bank (SAMA) AML/CTF regulations and internal company policies.
- Contribute to AML risk assessments and the enhancement of internal controls.
- Collaborate effectively with the Risk, Compliance, and Operations departments.
Requirements
- Demonstrated experience in Anti-Money Laundering (AML) within the fintech, banking, or broader financial services sector.
- A robust understanding of AML/CTF regulations, encompassing KYC, CDD, EDD principles, sanctions screening, and investigation methodologies.
- The capacity to independently evaluate alerts, financial transactions, and associated customer risks.
- Proficiency in utilizing transaction monitoring and sanctions screening systems.
- Prior experience with audits or regulatory reviews is advantageous.
- Exceptional analytical and problem-solving capabilities.
- A Bachelor's degree in a pertinent academic field.
- Possession of CAMS certification is considered a significant advantage.
- Excellent command of both Arabic and English, with strong communication skills.
Additional Information
This is a full-time, onsite position based in the Riyadh Region.