Senior AML&CTF Officer📣 إعلان

About Sifi and the Role

Sifi is seeking a Senior AML&CTF Officer to join our team in Riyadh, Ar Riyad. This full-time position is central to supporting the development, implementation, and oversight of Sifi's Anti-Money Laundering (AML&CTF) program. The role ensures compliance with relevant regulations and plays a critical part in preventing financial crime within the organization.

Role Overview

The Senior AML&CTF Officer is responsible for conducting investigations, managing escalations, and contributing to the continuous enhancement of the AML&CTF framework. This position involves a proactive approach to compliance and a commitment to maintaining robust financial crime prevention measures.

Key Responsibilities

• Assist in the development and implementation of AML&CTF policies, procedures, and controls.
• Conduct and oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• Analyze and investigate potential suspicious activities, escalating findings as appropriate.
• Prepare and submit Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
• Maintain accurate and comprehensive AML&CTF records and documentation.
• Assist in the development and delivery of AML&CTF training programs for employees.
• Stay informed about evolving AML regulations and guidance, including FATF recommendations and local AML&CTF laws.
• Contribute to the ongoing enhancement and effectiveness of the AML&CTF compliance program.
• Mentor and provide guidance to junior AML staff members.

Required Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Proven experience of 3-5 years in AML compliance within the financial services or FinTech industry.
• Strong understanding of AML regulations, KYC/CDD principles, and transaction monitoring.

Essential Skills

• Excellent analytical, investigative, and problem-solving skills.
• Strong communication, presentation, and report-writing skills.
• Proficiency in Microsoft Office Suite and AML monitoring tools.

Preferred Attributes

• Relevant certifications in AML&CTF (*, CAMS).
• Experience in conducting AML&CTF risk assessments.

Work Environment

This is a full-time position based in our Riyadh office. The successful candidate will work within a dedicated team focused on maintaining a robust compliance framework.