AML & CTF Officer

The AML Officer is responsible for assisting in the development, implementation, and oversight of SiFi's Anti-Money Laundering (AML) program to ensure compliance with relevant regulations and prevent financial crime.

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Proven experience in AML compliance within the financial services or FinTech industry.
• Basic understanding of AML regulations and KYC/CDD principles.
• Strong attention to detail and analytical skills.
• Good communication and interpersonal skills.
• Proficiency in Microsoft Office Suite.
• Relevant certifications in AML (e.g., CAMS).
• Knowledge of local AML regulations in KSA.
• Experience with AML monitoring and screening tools.