Compliance Officer - Saudi Arabia
## What I will be doing ?
KYC Onboarding:
Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia
Ensure compliance with local and international regulatory requirements related to customer identification and verification.
Transaction Monitoring:
Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context.
Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes.
## What skills and qualifications do I need?
Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must.
4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector
Proven experience in a compliance role within the financial services industry, with a focus on payments and remittances.
Hands-on experience in building or implementing compliance-related automations (e.g., workflows, alerts, reporting systems)
In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Saudi Arabia
Familiarity with Saudi Arabian regulatory frameworks for the payments industry.
Experience in engaging with regulators in Saudi Arabia and maintaining positive relationships.
Strong analytical and problem-solving skills.
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
Apply tot his job
Apply To this Job
KYC Onboarding:
Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia
Ensure compliance with local and international regulatory requirements related to customer identification and verification.
Transaction Monitoring:
Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context.
Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes.
## What skills and qualifications do I need?
Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must.
4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector
Proven experience in a compliance role within the financial services industry, with a focus on payments and remittances.
Hands-on experience in building or implementing compliance-related automations (e.g., workflows, alerts, reporting systems)
In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Saudi Arabia
Familiarity with Saudi Arabian regulatory frameworks for the payments industry.
Experience in engaging with regulators in Saudi Arabia and maintaining positive relationships.
Strong analytical and problem-solving skills.
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
Apply tot his job
Apply To this Job