Job summary
Senior AML Auditor with SSC HR Solutions in Riyadh responsible for risk-based audits of AML/CFT and sanctions controls. The role involves planning audits, performing field testing, documenting findings and preparing audit reports with remedial recommendations.
Key responsibilities
- Plan and document AML audit engagements and risk assessments
- Execute testing of KYC, CDD, EDD, transaction monitoring and sanctions screening
- Evaluate AML governance, systems, controls and record retention
- Assess business and customer risk assessment methodologies
- Document audit workpapers and perform root cause analysis
- Draft audit observations and prepare audit reports
- Recommend risk-based corrective actions and follow up management plans
- Stay current with regulatory developments and improve audit methodologies
Requirements
- Bachelor's degree in Accounting, Finance, Business or related field
- Preferred certifications: CIA, CAMS, CFE, CPA/ACCA, ICA AML
- Minimum 10 years experience in internal audit, AML, compliance or risk
- Strong knowledge of AML/CFT regulations, sanctions and financial crime risks
- Experience preparing audit reports and communicating with management
Skills
AML/CFT FrameworkCDDEDDRisk-Based AuditingInternal Audit MethodologyTargeted Financial SanctionsData AnalysisMicrosoft OfficeReport WritingStakeholder Engagement
Source: Workable. Last checked as open: 14 Nov 2026. You apply directly with the employer.
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