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انتهت بتاريخ ٦ مايو ٢٠٢٦

Financial Crime Compliance Officer

Dammamحضوري
AML/CTF legislationSanctions regimesKYC/CDD principlesTransaction monitoring systems (Actimize, SAS)Investigative skillsCommunication

وصف الوظيفة

We are seeking a diligent professional to join our team as a Financial Crime Compliance Officer. The successful candidate will support the development and oversight of anti-financial crime controls, monitor transaction activity, conduct investigations, and ensure regulatory compliance.

المسؤوليات

  • Monitor transaction activity to identify money laundering or fraud
  • Conduct timely investigations into alerts and cases
  • Prepare and submit SARs/STRs and other regulatory filings
  • Support customer due diligence (CDD) and enhanced due diligence (EDD)
  • Contribute to sanction screening and watchlist filtering
  • Collaborate with business units to remediate findings
  • Maintain accurate case management records
  • Participate in regulatory examinations and audits
  • Deliver training and awareness sessions for frontline staff

المؤهلات

  • Bachelor’s degree in Finance, Law, Criminal Justice, or related field
  • Minimum 2–4 years of experience in financial crime compliance, AML/CTF, or sanctions screening
  • Professional certifications (CAMS, ICA, CFE) preferred

معلومات الوظيفة

تم النشر

٧ مارس ٢٠٢٦

الحالة

منتهية الصلاحية