# AML Specialist

> Moyasar Financial Company · Riyadh, Saudi Arabia · Full-time · Posted 2026-09-11

**Workplace:** on_site

**Department:** Anti-Money Laundering

## Description

### 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, controls, procedures, and risk assessments.
-   Track AML-related KPIs and support regulatory reporting.
-   Stay updated with SAMA, FATF, and relevant AML requirements.
-   Support AML awareness and training activities.

## Requirements

-   Bachelor’s degree in Finance, Business, Law, or a related field.
-   Experience in AML, financial crime, KYC, or a related area.
-   Good understanding of AML/CFT, KYC, CDD/EDD, and sanctions screening.
-   Knowledge of Saudi regulatory requirements is preferred.
-   Strong investigation and analytical skills.
-   High attention to detail and confidentiality.
-   Arabic and English communication skills.

## Apply

[Apply at Moyasar Financial Company](https://apply.workable.com/moyasar-financial-company-1/j/874AFBFA43/apply)

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