AML Specialist

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. • Bachelor s degree in Finance, Business, Law, or a related field. • Experience in AML, financial crime, KYC, or a related area. • Good understanding of AML/CFT, KYC, CDD/EDD, and sanctions screening. • Knowledge of Saudi regulatory requirements is preferred. • Strong investigation and analytical skills. • High attention to detail and confidentiality. • Arabic and English communication skills.