About this role
AML officer ( Saudi Nationality only) at SiFi. Location: Riyadh, Ar Riyad, Saudi Arabia. Role: conducting CDD, monitoring transactions, preparing SARs Requirements: Bachelor's degree in finance/law/business, 1+ years AML experience (1-3 years preferred), understanding of AML/KYC/CDD, strong analytical and communication skills, proficiency with Microsoft Office. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Suite Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English