تمويل الأولى تعلن عن وظيفة محلل مكافحة غسل الأموال (AML) في الظهران

Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks within the financial sector in Saudi Arabia.

Key areas of expertise include:

• Implementing AML/CTF programs and ensuring compliance with SAMA regulations and regulatory requirements.
• Conducting AML investigations, reviewing suspicious activities, and supporting the preparation of Suspicious Transaction Reports (STRs).
• Monitoring customer transactions and business relationships to identify unusual or potentially suspicious activities.
• Performing ongoing KYC reviews and customer due diligence assessments to ensure regulatory compliance.
• Screening against local and international sanctions lists and escalating potential matches in accordance with regulatory requirements.
• Conducting on-site reviews and compliance visits across departments and branches to assess AML/CTF controls and identify improvement opportunities.
• Preparing periodic AML reports, internal control assessments, surveys, and regulatory submissions.
• Supporting the enhancement of AML governance, risk management practices, and internal control frameworks.
• Bachelor's Degree in Business Administration.
• Professional training in SAMA rules and regulations.
• 2–4 years of AML experience within financial institutions in Saudi Arabia.

Committed to protecting the financial system through effective compliance, risk management, and financial crime prevention.