AML Head – Saudi Arabia (Saudi National)

About the role

We are seeking an experienced AML Head to lead our Anti‑Money Laundering compliance function in Saudi Arabia. The role reports to senior management and is responsible for shaping strategy, ensuring regulatory adherence, and protecting the firm’s reputation.

Key responsibilities

• Evaluate, enhance and implement best‑in‑class AML compliance policies and practices.
• Provide expert advice to AML/Financial Crime support teams and business units.
• Conduct AML compliance testing, identify process deficiencies and recommend corrective actions.
• Assess emerging risks, drive program enhancements and ensure audit and regulatory commitments are met.
• Escalate unusual activity, advise senior management on next steps and handle escalated matters.
• Design and deliver AML training for business and functional partners.
• Act as subject‑matter expert for senior stakeholders, exercising independent judgment.

Required profile

• Saudi national with 8‑10 years of experience in Saudi banking financial crime or AML.
• AML certification and strong commercial awareness.
• Excellent written and verbal communication skills.
• Self‑motivated, detail‑oriented with advanced analytical abilities.
• Ability to work independently and collaborate effectively with teams.

Required skills

• Proficiency in Microsoft Excel.
• Proficiency in Microsoft Word.