# AML Specialist

**Company:** [Moyasar Financial Company](https://jobs.workable.com/companies/18s7WW9WXs9xUcQioaDQQX.md)
**Location:** Riyadh, Saudi Arabia
**Workplace:** on site
**Employment type:** Full-time
**Department:** Anti-Money Laundering

[Apply for this job](https://jobs.workable.com/view/6700e333-a1cc-403f-9b78-8a3eb9c19be9)

## Description

### About the Role

We’re looking for an AML Specialist to join our AML team and help us manage financial crime risks. You’ll work across transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting.

### What You’ll Do

-   Monitor transactions and investigate suspicious activities.
-   Review KYC documentation for new and existing merchants.
-   Support CDD and EDD processes.
-   Perform sanctions screening.
-   Prepare and support suspicious transaction reports (STRs).
-   Maintain AML investigation records and documentation.
-   Support AML policies, controls, procedures, and risk assessments.
-   Track AML-related KPIs and support regulatory reporting.
-   Stay updated with SAMA, FATF, and relevant AML requirements.
-   Support AML awareness and training activities.

## Requirements

-   Bachelor’s degree in Finance, Business, Law, or a related field.
-   Experience in AML, financial crime, KYC, or a related area.
-   Good understanding of AML/CFT, KYC, CDD/EDD, and sanctions screening.
-   Knowledge of Saudi regulatory requirements is preferred.
-   Strong investigation and analytical skills.
-   High attention to detail and confidentiality.
-   Arabic and English communication skills.