Senior AML & CTF Officer📣 Job Ad

About the Role

SiFi is seeking a highly skilled and dedicated Senior AML & CTF Officer to join our team in Riyadh, Saudi Arabia. This full-time position is critical for supporting the development, implementation, and oversight of SiFi's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program. The successful candidate will ensure compliance with relevant regulations and play a key role in preventing financial crime within the organization.

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 and escalate 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 up-to-date with evolving AML regulations and guidance (*, FATF recommendations, 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.

Required Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Proven experience (3-5 years) in AML compliance within the financial services or FinTech industry.
• Strong understanding of AML regulations, KYC/CDD principles, and transaction monitoring.
• Excellent analytical, investigative, and problem-solving skills.
• Strong communication, presentation, and report-writing skills.
• Proficiency in Microsoft Office Suite and AML monitoring tools.

Preferred Qualifications

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

Work Type and Location

This is a full-time position based in Riyadh, Riyadh, Saudi Arabia, offering an opportunity to contribute to a critical compliance function within the financial sector.

Application Process

We invite qualified candidates to apply for this role to contribute to SiFi's commitment to financial integrity and regulatory compliance.