وظيفة مدير AML شاغرة لدى MyFatoorah بمنطقة الرياض

MyFatoorah is seeking an experienced AML Manager to join its Compliance and Financial Crime team. The successful candidate will be responsible for leading the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) function, ensuring compliance with regulatory requirements, and strengthening financial crime controls.

Key Responsibilities:

• Lead and manage AML/CFT operations and related activities.

• Oversee transaction monitoring, sanctions screening, and financial crime investigations.

• Review and approve Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.

• Review and escalate Suspicious Transaction Reports (STRs) when required.

• Develop, implement, and enhance AML/CFT policies, procedures, and controls.

• Ensure compliance with SAMA regulations and applicable AML/CFT requirements.

• Conduct AML risk assessments and support the implementation of a risk-based approach.

• Support regulatory examinations, audits, and compliance reviews.

• Prepare management reports and provide recommendations on financial crime risks.

• Stay updated on regulatory developments, emerging risks, and industry best practices.

• Lead, coach, and develop AML team members.

Qualifications & Experience:

• Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.

• Minimum 5 years of experience in AML/CFT, Compliance, Financial Crime, or a related field.

• Strong knowledge of AML/CFT regulations and regulatory requirements.

• Hands-on experience in Transaction Monitoring, Sanctions Screening, CDD, EDD, and STR reporting.

• Strong analytical, investigative, and problem-solving skills.

• Excellent communication and report-writing skills.

• CAMS certification or other relevant professional certifications are preferred.

• Previous experience within the Financial Services, Banking, Payments, or Fintech sector is preferred.

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