- Experience
- 1–3 yrs
- Salary
- —
- Openings
- 1
- Posted
- 1 hour ago
- Work mode
- In office
- Education
- Bachelor's degree
- Eligibility
- Saudi nationals only.
- Resume
- Required to apply
Where you'll work
Job description
About the Company
SiFi is developing next-generation spend management and financial operations solutions for Saudi Arabia. As the business expands into domestic and cross-border remittance services, this role supports the link between complex money movement and automated operational logic so that every transaction is properly tracked across all corridors.
Role Summary
The AML Officer will help shape, roll out, and oversee SiFi’s anti-money laundering framework. The role focuses on keeping the program aligned with applicable rules and reducing exposure to financial crime.
Key Responsibilities
- Support the creation and rollout of AML policies, procedures, and internal controls.
- Perform customer due diligence and enhanced due diligence where the risk level requires it.
- Review transactions for unusual or suspicious patterns and raise concerns when needed.
- Contribute to the drafting and filing of Suspicious Activity Reports.
- Keep AML records, logs, and supporting documentation accurate and up to date.
- Help design and deliver AML awareness and training sessions for employees.
- Track current AML laws, regulatory updates, and industry guidance such as FATF recommendations and local legal requirements.
- Assist with regulatory questions, reviews, and examinations related to AML matters.
- Strengthen the overall AML compliance framework and help ensure it operates effectively.
Requirements
- Bachelor’s degree in Finance, Law, Business Administration, or a closely related discipline.
- 1 to 3 years of practical experience in AML compliance, preferably in financial services or FinTech.
- Working knowledge of AML regulations and KYC/CDD fundamentals.
- Strong analytical thinking and a keen eye for detail.
- Clear communication and good interpersonal abilities.
- Comfort using Microsoft Office applications.
- Relevant AML certification, such as CAMS, is an advantage.
- Familiarity with AML requirements in Saudi Arabia is preferred.
- Experience using AML screening or monitoring platforms is preferred.
Eligibility
This opening is intended for Saudi nationals only.
Additional Information
The role is based in Riyadh, Saudi Arabia and is a full-time, on-site position.