وظيفة مدير مكافحة غسل الأموال شاغرة لدى Trade Bank of Iraq - السعودية في الرياض

Job Announcement: AML Manager - Trade Bank of Iraq, Saudi Arabia Branch (Saudization)

Job Title: AML Manager

Location: Riyadh, Saudi Arabia

Department: Compliance / Financial Crime

Reporting to: Head of Compliance & AML/ MLRO

How to Apply

Interested candidates should submit their resume to: ( Jobs@tbisa.sa )

Closing date for applications: 10 September 2026

Only shortlisted candidates will be contacted.

Job Brief

The Trade Bank of Iraq (TBI) is seeking an experienced AML Manager to lead the AML/CTF function in the Saudi Arabia branch.

The role is responsible for overseeing transaction monitoring, investigations, regulatory reporting, and ensuring full compliance with SAMA AML regulations and international standards (FATF).

Key Responsibilities

• Manage the AML transaction monitoring and investigation function.

• Review and approve Suspicious Transaction Reports (STRs) prior to submission.

• Ensure compliance with SAMA AML/CTF requirements and internal policies.

• Develop and enhance AML frameworks, procedures, and controls.

• Liaise with regulators and support AML inspections and audits.

• Oversee customer risk assessments and KYC/CDD/EDD processes.

• Provide regular reporting to senior management on AML risks and trends.

• Conduct training and awareness programs across the bank.

Applicant Requirements

• Education: Bachelor’s degree in Finance, Law, or related field; Master’s preferred.

• Experience:

• Minimum 7 years of experience in AML/compliance within banking.
• At least 3 years in a managerial or supervisory role.

• Certifications:

• CAMS or equivalent is strongly preferred.

• Skills:

• Strong knowledge of SAMA AML regulations and FATF standards.
• Proven leadership and team management capabilities.
• Strong analytical, reporting, and communication skills.
• Fluency in English.