AML officer ( Saudi Nationality only)

SiFi is building the future of spend management and financial operations in Saudi Arabia. Following our expansion into domestic and cross-border remittances, we are hiring a specialist who can bridge the gap between complex financial flows and automated system logic u2014 ensuring every halala is accounted for across every corridor we operate in.

Position Overview

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.

Primary Responsibilities:

Assist in the development
and implementation of AML policies, procedures, and controls.

Conduct customer due
diligence (CDD) and enhanced due diligence (EDD) as required.

Monitor transactions for
suspicious activities and escalate as appropriate.

Assist in the preparation
and submission of Suspicious Activity Reports (SARs).

Maintain accurate AML
records and documentation.

Assist in the development
and delivery of AML training programs for employees.

Stay up-to-date with
relevant AML regulations and guidance (e.g., FATF recommendations, local AML
laws).

Assist in responding to
regulatory inquiries and examinations related to AML.

Support the AML compliance
program and ensure its effectiveness.

****Requirements

Basic Qualifications:

Bachelor's degree in
Finance, Law, Business Administration, or a related field.

Proven experience (1-3
years) 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.

Preferred Qualifications:

Relevant certifications in
AML (e.g., CAMS).

Knowledge of local AML
regulations in KSA.

Experience with AML****