AML Specialist

AML Specialist We are looking for an AML Specialist to join our team and support the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. Key Responsibilities • Perform transaction monitoring and identify suspicious activities • Conduct AML investigations, case reviews, and escalations • Review KYC, CDD, and EDD files and ensure compliance with regulatory requirements • Review sanctions, PEP, and adverse media screening alerts • Prepare AML reports and support regulatory requirements • Assist in preparing Suspicious Transaction Reports (STRs) when required • Maintain accurate investigation records and case documentation • Ensure compliance with SAMA AML/CTF regulations and internal policies • Support AML risk assessments and control enhancements • Work closely with Risk, Compliance, and Operations teams Requirements • Proven AML experience in fintech, banking, or financial services • Strong understanding of AML/CTF regulations, KYC, CDD, EDD, sanctions, and investigation practices • Ability to independently assess alerts, transactions, and customer risks • Experience with transaction monitoring and sanctions screening systems • Experience with audits or regulatory reviews is preferred • Strong analytical and problem-solving skills • Bachelor’s degree in a relevant field • CAMS certification is a plus • Strong communication skills in Arabic and English Show more Show less