Compliance & AML Manager

Job description

The Compliance & AML Manager oversees day‑to‑day compliance and AML/CTF activities and supports the implementation of compliance, AML/CTF, targeted sanctions and regulatory monitoring frameworks. Monitors compliance with CMA regulations, internal policies and license conditions, maintains the regulatory obligations register and prepares the annual compliance monitoring plan. Reviews new products, services, client agreements and operational changes for compliance. Manages the AML/CTF framework, oversees KYC, due‑diligence, sanctions screening and transaction monitoring, and prepares assessments for the MLRO. Coordinates regulatory reporting, inspections and prepares periodic compliance and AML/CTF reports for senior management and the Board.

Requirements

• Bachelor’s degree in Law, Finance, Accounting, Business Administration or a related field
• more than 5 years experience in Compliance and/or AML/CTF within a CMA‑licensed entity, bank or regulated financial institution
• fluency in Arabic and English (written and spoken)
• Saudi nationality

Skills