# AML Specialist — Moyasar

Canonical: https://jobxdubai.com/jobs/874afbfa43-aml-specialist
Location: Riyadh, Saudi Arabia
Type: full_time · Level: entry
Monthly salary: AED 16,660 to 27,440 per month (estimated, not employer-stated) (UAE salaries are tax-free)
Posted: 2026-09-11
Apply: https://apply.workable.com/j/874AFBFA43

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## Description

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.
Requirements
- 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.

## Requirements

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.

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