AML Associate

Job Overview

Description

As an AML Associate, you will support the company's efforts to prevent money laundering and financial crimes by monitoring transactions, conducting investigations, ensuring compliance with regulatory requirements. Your role involves analyzing data for suspicious activity, assisting with reporting, and helping maintain a strong anti-money laundering framework.

• Monitor daily transactions to identify and flag suspicious or unusual activity that may indicate money laundering or financial crimes.
• Conduct thorough investigations into potential money laundering activities, gathering evidence and documenting findings.
• Ensure the company complies with all relevant AML laws, regulations, and internal policies.
• Analyze customer data and transaction patterns to detect and assess risk factors.
• Prepare and file Suspicious Activity Reports (SARs) and other regulatory reports accurately and in a timely manner.
• Collaborate with internal teams such as compliance, legal, and risk management to strengthen AML controls.
• Assist in developing, implementing, and updating the company's AML policies and procedures.
• Provide training and guidance to staff on AML requirements and best practices.
• Stay updated on regulatory changes and industry trends related to anti-money laundering.
• Support audits and regulatory examinations related to AML compliance.
• Maintain detailed records of investigations, reports, and compliance activities for audit purposes.

• Bachelor's degree in Finance, Law, or equivalent experience.
• 0-2 years of experience in AML.
• Strong analytical and investigative skills.
• Excellent communication and interpersonal skills.
• Certification such as CAMS, CCO, or other financial crimes professional certifications is a plus.

• International team of inspired professionals located globally.
• Inclusive company culture that embraces diversity, integrity, and transparency. Work-life balance and time to spend with loved ones.
• Full trust and freedom to bring your vision and ideas from day one. Employee stock option program available.
• Opportunity to learn and grow in a fast-growing fintech company in the region.
• Relocation support and guidance through the entire process.
• Devices required for work provided.

Department: AML

Location: KSA