Overview
Senior AML Compliance Officer Jobs in Riyadh, Saudi Arabia at manafa | منافع
Title: Senior AML Compliance Officer
Company: manafa | منافع
Location: Riyadh, Saudi Arabia
About us
Manafa is a leading financial technology (Fintech) platform, specifically focused on financing and investment. As one of the first platforms in Saudi Arabia, Manafa offers investors a diverse range of short-term investment opportunities and provides various financing solutions for SMEs.
Key Responsibilities:
•Implement AML measures to mitigate financial crime risks.
•Monitor and analyze SAMA regulations to ensure compliance.
•Conduct gap analyses and implement necessary policy updates.
•Liaise with regulators and internal teams for accurate compliance reporting.
•Develop and enhance compliance policies and procedures.
•Oversee AML, CTF, and fraud prevention measures.
•Investigate compliance breaches and recommend corrective actions.
•Provide regulatory insights and training to promote compliance awareness.
Qualifications:
• Education: : Bachelor’s degree in Finance (preferred), or Law.
• Experience: 2–3 years in compliance, with a focus on SAMA-regulated institutions.
• Location: Riyadh.
Certifications:
Preferred certifications in Compliance, Financial Regulations, or Anti-Money Laundering.
