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AML Compliance Specialist - Policy, CDD & SARs
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-06-13
Listing for:
sifiapp
Contract
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
sifiapp is seeking an AML Officer in Riyadh, Saudi Arabia. You will assist in developing and implementing AML programs, ensuring compliance while preventing financial crime.
The ideal candidate should hold a Bachelor’s degree and have 1-3 years of relevant experience. Responsibilities include monitoring transactions, conducting CDD, and maintaining accurate records of AML activities.
This role is critical in helping SiFi manage its financial operations effectively.
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