Financial Crime Supervisor ( Only Saudi )📣 إعلان

About Tayseer Finance

Tayseer Finance is a financial company licensed by the Saudi Central Bank (SAMA), bringing over 30 years of experience to the financing sector. The company specializes in providing Islamic financing solutions, including vehicle finance, asset finance, SME finance, and consumer finance. Tayseer Finance serves both individuals and businesses across Saudi Arabia through its extensive network and advanced digital services.

The Role: Financial Crime Supervisor

Tayseer Finance is seeking a dedicated Financial Crime Supervisor to join its team in Dhahran, Eastern Province, Saudi Arabia. This full-time, on-site position is central to overseeing the identification, investigation, and reporting of potential financial crime activities, encompassing fraud, money laundering, and other suspicious transactions.

Key Responsibilities

• Monitor customer accounts and transactions for unusual patterns or activities.
• Review alerts and cases related to potential financial crime.
• Ensure timely escalation and reporting of incidents in adherence to regulatory and internal policy requirements.
• Design and implement effective controls to prevent financial crime.
• Support the refinement of Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and fraud prevention frameworks.
• Coordinate closely with compliance, risk, and operations teams to strengthen the overall control environment.
• Prepare periodic reports and dashboards detailing financial crime prevention efforts and outcomes.
• Support regulatory inspections and internal audits related to financial crime.
• Contribute to staff training and awareness programs on financial crime risks.
• Participate in policy and procedure updates, system enhancement initiatives, and continuous improvement of detection and prevention processes.

Required Experience

Candidates for this role should possess 5 to 10 years of relevant experience in financial crime prevention, anti-money laundering, or a related field within the financial sector.

Work Environment and Location

This is a full-time, on-site position based in Dhahran, Saudi Arabia. The role requires active collaboration within a professional team environment.

Application Information

Tayseer Finance invites qualified candidates to apply for this position.