Overview
Senior Compliance & AML Manager Jobs in Riyadh, Saudi Arabia at Yaqeen Capital
Title: Senior Compliance & AML Manager
Company: Yaqeen Capital
Location: Riyadh, Saudi Arabia
Company Description
Yaqeen Capital, formerly FALCOM Financial Services, is a leading investment banking firm in Saudi Arabia, known for its trustworthiness and reliance. With a vision to unite expertise and innovation, Yaqeen Capital aims to lead the future of investment banking. We provide comprehensive investment solutions that consistently help clients achieve their financial goals. Our commitment to digital advancements and client-centric services sets us apart in the industry. Based in Riyadh, we focus on transcending business boundaries and achieving new growth opportunities.
Role Description
This is a full-time on-site role for a Senior Compliance & AML Manager located in Riyadh, Saudi Arabia. The Senior Compliance & AML Manager will be responsible for overseeing and managing all aspects of compliance and anti-money laundering (AML) programs. Key tasks include developing and implementing compliance policies, conducting compliance reviews, ensuring adherence to relevant regulations, and managing AML risk assessments. The role also involves training staff on compliance and AML requirements, monitoring transactions for suspicious activities, and liaising with regulatory bodies.
Qualifications
Experience in developing and implementing compliance policies and procedures
Strong knowledge of AML regulations and risk assessment
Strong knowledge of CMA regulations
Skills in conducting compliance reviews and ensuring regulatory adherence
Excellent communication and training skills for staff on compliance and AML requirements
Experience in monitoring transactions for suspicious activities
Ability to work independently and lead a team
Bachelor’s degree in Finance, Law, Business Administration, or a related field
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus
Proficiency in Arabic and English languages
Must have CME-2 certification
