AML Officer

Tabby
Riyadh
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2-4 yearsEducation: bachelorsSkills: []

Support the day-to-day operation of the AML/CTF framework by conducting transaction monitoring, KYC and customer due diligence, and sanctions/watchlist screening. Investigate suspicious activity, document findings, and help prepare suspicious transaction/activity reports in line with SAMA and internal financial crime policies. Collaborate cross-functionally to strengthen controls, stay current on AML/CTF typologies and regulatory updates, and support audits and regulatory inspections.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Tabby
Tabby
1 day ago

AML Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Support the day-to-day operation of the AML/CTF framework by conducting transaction monitoring, KYC and customer due diligence, and sanctions/watchlist screening. Investigate suspicious activity, document findings, and help prepare suspicious transaction/activity reports in line with SAMA and internal financial crime policies. Collaborate cross-functionally to strengthen controls, stay current on AML/CTF typologies and regulatory updates, and support audits and regulatory inspections.
Location: Riyadh
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct transaction monitoring and review alerts to identify potentially suspicious or unusual activity.
  • •Perform KYC and customer due diligence reviews in line with AML/CTF policies and regulatory requirements.
  • •Conduct sanctions and watchlist screening and escalate potential matches for further investigation.
  • •Investigate suspicious transactions and customer activity, documenting findings and recommendations appropriately.
  • •Support preparation and submission of suspicious transaction/activity reports and assist with AML risk assessments, reviews, and regulatory requests.

Pay and Benefits

Perks:EquityRelocation Support

Key Requirements

  • •Bachelor’s degree in Law, Finance, Business, Accounting, or a related discipline.
  • •2–4 years of experience in AML/CTF, financial crime compliance, transaction monitoring, KYC, or a related field, preferably in fintech or financial services.
  • •Good understanding of SAMA AML/CTF requirements, FATF standards, and financial crime compliance principles.
  • •Experience conducting transaction monitoring, KYC reviews, sanctions screening, and suspicious activity investigations.
  • •Professional certification such as CAMS or ICA (or equivalent) is a plus.
Experience:2-4 yearsFintechBankingFinancial services
Education:Bachelor's in Law, Finance, Business, Accounting, or related discipline
Certifications:CAMSICA
Tech Stack:AML systemsTransaction monitoring platformsCase management tools

Company Brief

Tabby
Tabby is a MENA buy‑now‑pay‑later and fintech platform that enables customers to split purchases into installments, offers in‑store and online payment products, a consumer app, and merchant services across Saudi Arabia, UAE, Kuwait and the wider region.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Riyadh, Saudi Arabia
Founded: 2019
Glassdoor
Glassdoor: 4.0
WebsiteLinkedInGlassdoor