وظيفة مشرف الجرائم المالية لدى شركة التيسير العربية في الظهران

Tayseer Finance is a Saudi Central Bank (SAMA) licensed financial company with over 30 years of experience in the financing sector. The company provides Islamic financing solutions, including vehicle finance, asset finance, SME finance, and consumer finance, serving individuals and businesses across Saudi Arabia through its extensive network and advanced digital services.

Role Description The Financial Crime Supervisor is responsible for overseeing the identification, investigation, and reporting of potential financial crime activities, including fraud, money laundering, and other suspicious transactions. This full-time, on-site role based in Jiddah involves monitoring customer accounts and transactions, reviewing alerts and cases, and ensuring timely escalation and reporting in line with regulatory and internal policy requirements. The supervisor will design and implement controls to prevent financial crime, support the refinement of AML/CFT and fraud prevention frameworks, and coordinate with compliance, risk, and operations teams to strengthen the overall control environment. The role includes preparing periodic reports and dashboards, supporting regulatory inspections and internal audits, and contributing to staff training and awareness programs on financial crime risks. The Financial Crime Supervisor will also participate in policy and procedure updates, system enhancement initiatives, and continuous improvement of detection and prevention processes.

Qualifications

• Strong finance and accounting skills, with the ability to interpret Financial Statements and understand financial products and transactions.
• Proficient Analytical Skills for identifying patterns, assessing risk indicators, and investigating complex financial crime scenarios.
• Experience in Auditing and internal control review, preferably within financial services or regulated institutions.
• Solid knowledge of financial crime, AML/CFT regulations, fraud risk management, and regulatory reporting requirements in Saudi Arabia or comparable jurisdictions.
• Bachelor’s degree in Finance, Accounting, Business, Economics, or a related field; professional certifications (e.g., CAMS, CFE, CPA, CIA) are an advantage.
• Proven experience in compliance, risk management, or financial crime investigations, ideally in an Islamic finance or non-banking financial institution.
• Ability to lead and supervise a team, manage case workloads, and collaborate effectively with cross-functional stakeholders
• Minimum of 3 years of experience in Financial Crime or Anti-Money Laundering within the financial sector.