Junior AML & Fraud Compliance Specialist

We are looking for a Junior AML amp Fraud Compliance Specialist to support compliance activities related to Anti-Money Laundering AML and Fraud with a strong focus on SAMA requirements and regulations The ideal candidate should have a good understanding of AML and Fraud compliance requirements and be capable of supporting day-to-day activities independently under the guidance of senior compliance professionals

• Support the implementation and monitoring of SAMA AML and Fraud requirements
• Assist in reviewing and assessing AML and Fraud controls policies and procedures
• Support AML transaction monitoring and investigation activities
• Assist with identifying and analyzing potentially suspicious transactions and activities
• Support Fraud monitoring detection and investigation processes
• Assist in reviewing alerts and escalating suspicious or high-risk cases
• Support the preparation of AML Fraud reports dashboards and management reports
• Assist with KYC CDD and enhanced due diligence EDD activities where required
• Support compliance reviews and assessments against applicable SAMA requirements
• Maintain proper documentation and evidence for compliance activities and audits
• Assist in identifying compliance gaps and tracking remediation actions
• Coordinate with internal stakeholders to ensure timely completion of AML and Fraud-related activities
• Stay updated on relevant SAMA regulations AML requirements and Fraud risk management practices

• Bachelor s degree in finance Accounting Business Administration Law Compliance Risk Management or a related field
• 1 2 years of experience in AML Fraud Compliance Risk or a related function
• Basic to good understanding of SAMA AML and Fraud regulations and requirements
• Experience in AML transaction monitoring alert review KYC CDD or fraud investigation is preferred
• Ability to analyze transactions customer information and risk indicators
• Good understanding of compliance policies procedures and controls
• Strong analytical and problem-solving skills
• Good communication and report-writing skills
• Ability to work independently and manage assigned tasks within deadlines
• Good proficiency in English Arabic is preferred

• CAMS Certified Anti-Money Laundering Specialist
• CFE Certified Fraud Examiner
• ICA AML Compliance certifications
• Relevant SAMA AML Fraud training or certifications

• Candidates holding any of the above certifications will be considered an advantage
• Additional AML Fraud or compliance-related certifications are also a plus

• Experience with transaction monitoring systems or fraud detection tools
• Familiarity with regulatory reporting and dashboard preparation
• Exposure to risk assessment frameworks within a banking or financial services context

Role Type Full-Time Location Remote Join Exe Qut and be part of a dynamic team ensuring data integrity and accessibility for business success Bachelor's degree in finance, Accounting, Business Administration, Law, Compliance, Risk Management, or a related field.
1 2 years of experience in AML, Fraud, Compliance, Risk, or a related function.

Basic to good understanding of SAMA AML and Fraud regulations and requirements.

Experience in AML transaction monitoring, alert review, KYC/CDD, or fraud investigation is preferred.

Ability to analyze transactions, customer information, and risk indicators.

Good understanding of compliance policies, procedures, and controls.

Strong analytical and problem-solving skills.

Good communication and report-writing skills.

Ability to work independently and manage assigned tasks within deadlines.

Good proficiency in English;
Arabic is preferred.