AML officer

Riyadh, Riyadh
Work Type: Full Time
Job Description:
We are looking for AML (Anti Money Lending ) Officer to join our talented team in Riyadh, Saudi Arabia.
Key Responsibilities:
  • Get knowledge and experience in the bylaws and regulations issued by the Saudi Central Bank.
  • Escalate suspicious cases according to the authority matrix 
  • Have knowledge and training in AML
  • Submit reports to the direct manager  as requested 
  • Close any regulatory gaps within the department
  • Education background in FININCE - LEGEL - INVESTMENT AND FININCE.
  • Advanced in English.  
  • GBA: Preferably not less than 3.5 \ 5 or 2.5 \ 4.
  • Must have CME 1 / CME 2 or Minimum  1 year of experience.
  • Strong skills in Communication, Legal and moral integrity, Analytical thinking, and ability and Problem-solving.
  • Very Good background in Microsoft Office.

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