Associate Manager - AML

D360 Bank
Riyadh
Workplace: OnsiteFull timeFunction: Legal, Risk & Compliance0Education: bachelorsSkills: ["Communication","Digital literacy","Teamwork","Interpersonal skills","Problem solving"]

Investigate allegations of financial crime within D360, supporting AML investigation practices and reinforcing a strong financial crime culture. Review exception reports, initiate and complete investigations, and monitor suspicious or unusual activity. Build relationships across the financial services sector and liaise with law enforcement and regulatory bodies. Oversee and implement an ongoing AML training program to help prevent money laundering and other financial crimes.

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FursaFursa
D360 Bank
D360 Bank
4 days ago

Associate Manager - AML

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Last checked: 17 minutes agoStatus: Live

Job Summary

Investigate allegations of financial crime within D360, supporting AML investigation practices and reinforcing a strong financial crime culture. Review exception reports, initiate and complete investigations, and monitor suspicious or unusual activity. Build relationships across the financial services sector and liaise with law enforcement and regulatory bodies. Oversee and implement an ongoing AML training program to help prevent money laundering and other financial crimes.
Location: Riyadh
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Investigate all allegations of financial crime within D360 and implement policies and procedures to prevent money laundering and other financial crimes.
  • •Support financial crime investigation practices and help enhance the financial crime culture within the organization.
  • •Review exception reports, initiate and complete investigations based on review findings and exception reporting.
  • •Monitor unusual or suspicious financial activity to protect the Bank’s capital, assets, and investments.
  • •Oversee and implement an ongoing AML training program for other employees, including liaising with law enforcement and regulatory bodies during investigations.

Key Requirements

  • •Tertiary-level qualification from an internationally recognized institution.
  • •0-3 years of experience in the same or similar AML/financial crime domain (fresh graduate acceptable).
  • •Experience demonstrating accountability for completing assigned tasks and independent work.
  • •Knowledge of standards, concepts, practices, and procedures for handling financial crime.
  • •Competence in data collection and analysis, monitoring and surveillance, and regulatory compliance.
Experience:0Financial crimeAMLBankingFinancial services
Education:Bachelor's
Skills:CommunicationDigital literacyTeamworkInterpersonal skillsProblem solving
Languages:English

Company Brief

D360 Bank
Digital-first bank providing everyday consumer and small business banking services including checking and savings accounts, payments, and financial tools through an online and mobile platform focused on convenience, low fees, and streamlined digital experiences.
Industry: Neobanking
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