Compliance & AML Officer

Job description

About the employer: a global leader in wealth management, asset servicing, asset management, and banking services. Established in 1889, guided by Service, Expertise, and Integrity. The role is part of the Saudi Compliance function in Riyadh, reporting to the Chief Compliance Officer & MLRO. Responsibilities: monitor and review procedures for regulatory compliance; advise business partners on compliance programs and laws; respond to internal and external inquiries; assist in developing compliance programs; identify and document compliance risks; produce analytical reports; train partners; coordinate compliance initiatives; communicate with regulators; implement AML and CTF controls; support AML/CTF risk assessments and investigations; monitor personal account dealing; support rule maps review and risk assessments; contribute to project work and reporting

Requirements

• 0-1 years of experience in a relevant field
• understanding of regulatory requirements and internal policies
• ability to research and analyze information
• strong communication skills for advising partners and liaising with regulators
• knowledge of AML and CTF controls
• proficiency in preparing analytical reports
• ability to document compliance risks
• ability to perform compliance monitoring and testing

Skills