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Senior AML & CTF Investigator & Policy Lead
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-08-02
Listing for:
sifiapp
Full Time
position Listed on 2026-08-02
Job specializations:
-
Government
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
SiFi is seeking a Senior AML/CTF Officer to lead the development, implementation, and oversight of the AML/CTF program. The role involves conducting investigations, managing escalations, and improving the framework to prevent financial crime.
You will develop policies, supervise CDD/EDD, prepare SARs, and train staff, while staying current with FATF guidance and local AML/CTF laws. This position reports to the compliance leadership and mentors junior staff.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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