AML Officer

Job details

Tamara, a leading fintech platform in Saudi Arabia and the GCC region, is seeking an AML (Anti Money Laundering) Officer for its team in Riyadh, Saudi Arabia. The AML Officer will be responsible for ensuring compliance with regulations, monitoring company units, reporting findings, and escalating non-compliance. Key responsibilities include verifying merchant KYC, ensuring consumer KYC, assigning appropriate MCC codes and risk levels, monitoring transactions, and reviewing marketing materials. Candidates should have a Bachelor's Degree in Law or Business Administration and at least 2 years of experience in a similar field under SAMA, with fintech and payments experience being highly preferred. The role requires excellent communication, organizational, and analytical skills.