About this role
AML Associate at Tabby. Location: Riyadh, Riyadh, Saudi Arabia. Role: monitoring transactions, investigating activity, ensuring compliance Requirements: Bachelor's degree in Finance or Law (or equivalent experience), 0-2 years AML experience, strong analytical and investigative skills, excellent communication, CAMS/CCO certifications a plus. Category: Legal and Compliance Seniority: No Prior Experience Required Certifications: cams, cco, financial crimes professional Commitment: Full Time Workplace: Onsite Languages: English