AML Associate📣 إعلان

About Tabby and the Role

Tabby (تابي) is a leading fintech company operating in Riyadh, Saudi Arabia. We are seeking an AML Associate to join our team in a full-time capacity. This role is central to supporting the company’s commitment to preventing money laundering and financial crimes.

Role Overview

As an AML Associate, you will be responsible for monitoring transactions, conducting investigations, and ensuring compliance with regulatory requirements. Your work will involve analyzing data for suspicious activity, assisting with reporting, and contributing to the maintenance of a robust anti-money laundering framework designed to protect both the organization and its customers.

Key Responsibilities

• Monitor daily transactions to identify and flag suspicious or unusual activity that may indicate money laundering or financial crimes.
• Conduct thorough investigations into potential money laundering activities, gathering evidence and documenting findings.
• Ensure the company complies with all relevant AML laws, regulations, and internal policies.
• Analyze customer data and transaction patterns to detect and assess risk factors.
• Prepare and file Suspicious Activity Reports (SARs) and other regulatory reports accurately and in a timely manner.
• Collaborate with internal teams, such as compliance, legal, and risk management, to strengthen AML controls.
• Assist in developing, implementing, and updating the company’s AML policies and procedures.
• Provide training and guidance to staff on AML requirements and best practices.
• Stay updated on regulatory changes and industry trends related to anti-money laundering.
• Support audits and regulatory examinations related to AML compliance.
• Maintain detailed records of investigations, reports, and compliance activities for audit purposes.

Qualifications and Experience

Applicants should possess 0-1 years of professional experience. A foundational understanding of anti-money laundering principles and regulatory compliance is advantageous for this position.

Work Location

This position is based in Riyadh, Saudi Arabia.

Application Process

Interested candidates are invited to submit their application through the designated portal.