بنك الجزيرة يعلن عن وظيفة أخصائي تحقيقات مكافحة غسل الأموال في الرياض

Job Title: AML Investigation Specialist

Group: Compliance 

Division: Anti-Money Laundering and CTF Division

Department: AML Investigations 

Grade: 12

Job Purpose:

Conduct AML investigations and support suspicious activity reviews to ensure compliance with AML/CFT regulations and contribute to mitigating financial crime risks within the Bank.

Key Responsibilities:

•    Review AML alerts and conduct investigations

•    Analyze suspicious transactions and customer activity

•    Escalate complex or high-risk cases when required

•    Prepare case summaries and investigation findings

•    Ensure compliance with AML/CFT policies and regulations

Bachelor’s degree in finance, Business Administration, Law, Accounting, or related field

1-2 years of experience in AML, Compliance, Financial Crime, or related experience