AML Specialist

From the original posting

Riyadh, Riyadh Province, Saudi Arabia 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,…