AML Compliance Specialist — Fintech Stock
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-08-24
Listing for:
Tabby | تابي
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Financial Crime, FinTech, Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
Tabby is seeking an AML Officer in the KSA to support the day-to-day operation of our AML/CTF framework across fintech services. You will conduct transaction monitoring, KYC reviews, sanctions screening, and investigate suspicious activity in line with SAMA requirements.
Collaborate with Compliance, Risk, Operations, Product, and Technology teams to strengthen controls and respond to regulatory requests. A 2–4 year background in financial crime within fintech is preferred.
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