Head of Anti-Money Laundering (AML) - Saudi National

Tamara is seeking a Head of AML based in Riyadh, Saudi Arabia, to lead the AML/CTF Department and manage the company's financial-crime compliance operations. The role involves developing the AML/CTF/PF framework, ensuring compliance with Saudi regulations and SAMA requirements, and overseeing transaction monitoring and reporting.

• At least 6 plus years of relevant experience in AML/CTF, financial-crime compliance, regulatory compliance, or a related field, including leadership or management experience under SAMA supervision
• Strong knowledge of the Saudi AML/CTF regulatory framework, SAMA requirements, SAFIU reporting obligations, Targeted Financial Sanctions, and relevant international standards
• Extensive experience in transaction monitoring, alert and case management, suspicious activity investigations, sanctions screening, and AML system capabilities
• Relevant professional certification, such as CAMS, an ICA qualification, or an equivalent financial-crime compliance certification
• Saudi national candidate due to SAMA regulations

A compliance professional with extensive leadership experience in anti-money laundering under SAMA supervision who holds relevant financial-crime certifications and is a Saudi national.

Interested candidates can apply on the employer's official site.