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Anti- Laundering Specialist
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-09-21
Listing for:
FNRCO
Full Time
position Listed on 2026-09-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
Title:
Anti-Money Laundering Monitoring Specialist - Strategic Responsibilities:
- Assesses and identifies high risk accounts requiring Enhanced Due Diligence (EDD), refers them to AML Officer for guidance.
- Analyses data and investigate suspicious activities to uncover potential money laundering, terrorist financing, or other financial crimes.
- Monitors account/transaction through the use of various reports and anti-money laundering systems.
- Makes recommendations of decisions to file or not file suspicious activity reports, as appropriate; ensure complete documentation is secured and maintained as required by law.
- Ensures that deadlines for all Compliance related report submissions are met.
Language
Skills:
Written and spoken English is essential, Arabic is preferred.
Years ofExperience:
Anti-Money laundering experience ( AML alerts analyze/investigation) for minimum 1 year.
Interpersonal skills:Communication, active listening and teamwork.
Certificate:(Preferably) :
Certified Compliance Officer
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