Anti Money Laundering Specialist

About the role

Support the AML Lead in daily monitoring, customer due diligence, investigations, and regulatory reporting to ensure compliance with SAMA and FIU requirements.

Key responsibilities

• Perform KYC/KYB checks during onboarding, validate company documents, and conduct sanctions, PEP, and adverse media screening.
• Conduct Enhanced Due Diligence on high‑risk merchants and review unusual transaction patterns.
• Approve high‑risk clients, act as primary contact with SAMA and FIU, and coordinate regulatory inspections.
• Review AML alerts, investigate suspicious activity, prepare case summaries and STRs, and maintain AML logs and case management records.
• Support delivery of AML training to new joiners and operational teams.

Required profile

• Bachelor’s degree in finance, law, business or a related field.
• 1‑2 years of experience in AML, fraud or compliance.
• Strong analytical skills and working knowledge of AML systems.
• Familiarity with SAMA AML requirements and FIU STR procedures is preferred.

Required skills

• KYB
• AML systems
• Regulatory reporting
• KYC
• Adverse media screening
• AML monitoring
• Case management system

What we offer

• Competitive compensation, bonuses and potential equity.
• Inclusive and diverse culture with flexibility in‑office.
• Personal development through regular training and an annual learning stipend.
• Opportunity to work with a multinational team across 14 countries.