AML & CTF Compliance Specialist — FinTech
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-07-29
Listing for:
sifiapp
Full Time
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, FinTech
Job Description & How to Apply Below
SiFi is a fast-growing B2B fintech in Saudi Arabia providing electronic money services, cards, and spend management for businesses. We seek an AML Officer to develop and oversee our AML program, perform CDD/EDD, monitor transactions for suspicious activity, and support SAR filings.
You will contribute to training and regulatory responses while staying current with FATF guidance and local laws. The role focuses on ensuring robust compliance within a regulated fintech environment, reporting to the
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