Job summary
AML Specialist at Moyasar Financial Company in Riyadh responsible for transaction monitoring, KYC reviews, CDD/EDD, sanctions screening and preparing suspicious transaction reports. The role supports AML controls, investigations and regulatory reporting within the AML team.
Key responsibilities
- Monitor transactions and investigate suspicious activity
- Review KYC documentation for new and existing merchants
- Support customer due diligence (CDD) and enhanced due diligence (EDD)
- Perform sanctions screening on customers and transactions
- Prepare and support suspicious transaction reports (STRs)
- Maintain AML investigation records and documentation
- Support AML policies, controls, procedures and risk assessments
- Track AML KPIs and support regulatory reporting
Requirements
- Bachelor's degree in Finance, Business, Law, or related field
- Experience in AML, financial crime, KYC, or related area
- Good understanding of AML/CFT, KYC, CDD/EDD and sanctions screening
- Knowledge of Saudi regulatory requirements preferred
- Strong investigative and analytical skills
- High attention to detail and confidentiality
- Arabic and English communication skills
Skills
Transaction monitoringKYCCDDEDDSanctions screeningInvestigationsRegulatory reportingAML controlsAnalytical skillsArabic
Source: Workable. Last checked as open: 14 Nov 2026. You apply directly with the employer.
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