💼 About This Role

You'll manage KYC, AML/CFT, and regulatory compliance for a global payments company in Saudi Arabia. You'll ensure adherence to local regulations and build relationships with regulators. This role offers the chance to work with a global team across 30+ nationalities.

🎯 What You'll Do

• Oversee KYC onboarding for new and existing customers in Saudi Arabia.
• Implement and enhance transaction monitoring systems to detect suspicious activity.
• Develop and enforce AML/CFT policies tailored to Saudi regulations.
• Conduct risk assessments and collaborate on mitigation strategies.

📋 Requirements

• Bachelor's degree in a relevant field with CAMS, ACAMS, or ICA certification.
• 4-6 years of legal experience in AML, transaction monitoring, and KYC in fintech or banking.
• In-depth knowledge of KYC processes and AML/CFT regulations in Saudi Arabia.
• Experience engaging with Saudi Arabian regulators.

✨ Nice to Have

• Hands-on experience building compliance automations (workflows, alerts, reporting systems).
• Experience in payment and remittance compliance.

🎁 Benefits & Perks

• 🌍 International career with 30+ nationalities
• 🏖️ Remote work from Riyadh
• 📈 Professional development in compliance