Junior AML & Fraud Compliance Specialist
RemoteSaudi Arabia
Saudi ArabiaRemoteFull TimeEntry LevelBachelors DegreeSmall
Full TimeEntry LevelBachelors DegreeSmall
Job Summary
Implement and monitor SAMA AML and Fraud requirements while reviewing controls, policies, and procedures. Support transaction monitoring, alert escalation, and investigations for suspicious activities, KYC/CDD, and enhanced due diligence. Prepare AML/Fraud reports, dashboards, and management documentation; maintain evidence for audits and track remediation actions. Coordinate with internal stakeholders to ensure timely completion of compliance activities and stay updated on relevant regulations. Full-time remote role for a candidate with a bachelor's degree and 1–2 years of experience in AML, Fraud, or Compliance.
Required Qualifications
- Bachelor's degree in finance, Accounting, Business Administration, Law, Compliance, Risk Management, or a related field
- 1–2 years of experience in AML, Fraud, Compliance, Risk, or a related function
- Basic to good understanding of SAMA AML and Fraud regulations and requirements
- Ability to analyze transactions, customer information, and risk indicators
- Good understanding of compliance policies, procedures, and controls
- Strong analytical and problem-solving skills
- Good communication and report-writing skills
- Ability to work independently and manage assigned tasks within deadlines
- Good proficiency in English
Desired Qualifications
- Arabic
- Experience in AML transaction monitoring, alert review, KYC/CDD, or fraud investigation
- CAMS – Certified Anti-Money Laundering Specialist
- CFE – Certified Fraud Examiner
- ICA AML / Compliance certifications
- Relevant SAMA AML/Fraud training or certifications
- Experience with transaction monitoring systems or fraud detection tools
- Familiarity with regulatory reporting and dashboard preparation
- Exposure to risk assessment frameworks within a banking or financial services context
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