AML Specialist
XREX
AML Specialist
Moyasar Financial Company· Anti-Money Laundering
About this role
About the Role
We’re looking for an AML Specialist to join our AML team and help us manage financial crime risks. You’ll work across transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting.
What You’ll Do
- Monitor transactions and investigate suspicious activities.
- Review KYC documentation for new and existing merchants.
- Support CDD and EDD processes.
- Perform sanctions screening.
- Prepare and support suspicious transaction reports (STRs).
- Maintain AML investigation records and documentation.
- Support AML policies, controls, procedures, and risk assessments.
- Track AML-related KPIs and support regulatory reporting.
- Stay updated with SAMA, FATF, and relevant AML requirements.
- Support AML awareness and training activities.
- Bachelor’s degree in Finance, Business, Law, or a related field.
- Experience in AML, financial crime, KYC, or a related area.
- Good understanding of AML/CFT, KYC, CDD/EDD, and sanctions screening.
- Knowledge of Saudi regulatory requirements is preferred.
- Strong investigation and analytical skills.
- High attention to detail and confidentiality.
- Arabic and English communication skills.
Frequently Asked Questions
Is the salary disclosed for the AML Specialist position at Moyasar Financial Company?
The salary for this AML Specialist role at Moyasar Financial Company is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the AML Specialist position at Moyasar Financial Company located?
This AML Specialist role at Moyasar Financial Company is based in Riyadh, Riyadh Province, Saudi Arabia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the AML Specialist role at Moyasar Financial Company full-time or part-time?
This is listed as a Full time position. It is posted as a AML Specialist role in the Anti-Money Laundering department at Moyasar Financial Company.
Which team or department does the AML Specialist at Moyasar Financial Company belong to?
This AML Specialist position is part of the Anti-Money Laundering department at Moyasar Financial Company. See the full job description for more information about the team structure and responsibilities.
How do I apply for the AML Specialist position at Moyasar Financial Company?
Click the "Apply Now" button on this page. You will be redirected to Moyasar Financial Company's official application portal hosted on workable where you can submit your application directly.
When was the AML Specialist job at Moyasar Financial Company posted?
This AML Specialist position at Moyasar Financial Company was posted on Sep 11, 2026. Apply as soon as possible — early applications are often reviewed first.
AML Specialist
Moyasar Financial Company
You'll be redirected to Moyasar Financial Company's official application page on workable.