AML Compliance Specialist in FinTech
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-06-23
Listing for:
SiFi
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
SiFi is seeking an AML Officer in Riyadh to assist in the development and oversight of the AML program, ensuring compliance with regulations. You will conduct due diligence and monitor transactions for suspicious activity.
The ideal candidate will have 1-3 years of AML compliance experience and a Bachelor's degree in a related field. This position offers the opportunity to work in a cutting-edge financial operations environment.
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