AML Specialist
Riyadhonsitemid
Posted 1mo ago · via Workable
About this role
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.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Riyadh. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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