Senior AML Auditor (Banking-3 Months Contract )

من الإعلان الأصلي

Riyadh, Riyadh Province, Saudi Arabia Job Summary The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) controls to evaluate compliance with applicable regulatory requirements and internal policies. The role includes planning audit assignments, performing fieldwork, documenting findings, preparing reports, and supporting the continuous enhancement of the AML control environment. Key Responsibilities Audit Planning Participate in the planning of AML audit engagements.…