Senior AML & Crypto Officer
Jobgether
وصف الوظيفة
About the role
This senior compliance position is based in Saudi Arabia and focuses on investigating complex AML, sanctions, fraud and cryptocurrency‑related financial crime risks. You will lead end‑to‑end investigations, contribute to policy development and work closely with internal stakeholders and enforcement authorities.
Key responsibilities
- Conduct comprehensive AML, transaction monitoring, sanctions and crypto investigations across customer profiles and transaction activity.
- Perform blockchain and wallet analysis using tools such as Chainalysis, Elliptic, and Fireblocks to identify high‑risk wallets, mixers, darknet activity and other typologies.
- Review and tune crypto monitoring alerts, thresholds and rules to improve detection while reducing false positives.
- Maintain audit‑ready investigation records and produce detailed reports for internal and external audiences.
- Develop and deliver training and guidance on crypto‑specific risks, onboarding and monitoring best practices.
Required profile
- 7+ years of experience in AML, financial crime, transaction monitoring or related compliance fields.
- Hands‑on experience conducting cryptocurrency and blockchain investigations.
- Strong knowledge of AML/CTF, KYC/KYB, sanctions requirements and financial crime typologies.
- Experience working with global law‑enforcement authorities and supporting asset‑recovery activities.
- Excellent analytical, investigative and report‑writing skills.
Required skills
- Chainalysis
- Elliptic
- Fireblocks
- SQL
- KYT
- KYC
- KYB
- Sanctions screening
- Transaction monitoring
- Wallet analysis
- On‑chain and off‑chain transaction analysis
What we offer
- Opportunity to work in a senior crypto compliance and financial‑crime function.
- Exposure to advanced blockchain analytics and emerging digital‑asset risk typologies.
- Ability to influence crypto compliance policies, risk appetite and monitoring frameworks.
- Collaboration with compliance leadership, internal stakeholders and external enforcement authorities.
Questions fréquentes
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اكتشف المزيد
الرواتب والأدلة وعمليات البحث في المملكة العربية السعودية.
الرواتب حسب المهنة
قدم طلبك في 30 ثانية
أدخل بريدك الإلكتروني للتقديم. سيتم إنشاء حساب تلقائياً.
بالمتابعة، أنت توافق على شروط الاستخدام.
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اطرحه هنا: ستصلك تفاصيل العرض كاملة عبر البريد الإلكتروني، فوراً.
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Jobgether