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Senior Compliance and AML Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-06-12
Listing for:
Sahm Capital
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Support the Head of Compliance/MLRO in maintaining the Company's Compliance and AML/CFT framework in line with CMA regulations. Responsible for compliance monitoring, AML/KYC reviews, regulatory coordination, recordkeeping, reporting, and training support.
CMA Register – able Function As per CMA Approved Functions Classification (CME1B/CME2)
Key Responsibilities- Execute compliance monitoring activities and report findings.
- Support AML/CFT implementation, KYC/CDD/EDD reviews, and risk assessments.
- Maintain compliance and AML registers and documentation.
- Coordinate CMA inspections, regulatory requests, and submissions.
- Support policy and procedure reviews and updates.
- Assist in compliance and AML training and awareness activities.
- Prepare periodic reports and dashboards.
- Bachelor’s degree in business administration, Law, or related field.
- 5–7 years of Compliance and AML/CFT experience within CMA-regulated institutions.
- Strong knowledge of CMA regulations, AML/CFT, KYC, and CDD requirements.
- Experience supporting regulatory inspections and reporting preferred.
- Analytical and reporting skills.
- Strong attention to detail.
- English and Arabic communication skills.
- Document management and organizational skills.
- Professionalism, integrity, and confidentiality.
Position Requirements
10+ Years
work experience
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