Overview
Senior Compliance and AML Officer Jobs in Riyadh, Saudi Arabia at Sahm Capital
Title: Senior Compliance and AML Officer
Company: Sahm Capital
Location: Riyadh, Saudi Arabia
Job Summary
Support the Head of Compliance/MLRO in maintaining the Company's Compliance and AML/CFT framework in line with CMA regulations. Responsible for compliance monitoring, AML/KYC reviews, regulatory coordination, recordkeeping, reporting, and training support.
CMA Register – able Function As per CMA Approved Functions Classification (CME1B/CME2)
Key Responsibilities
- Execute compliance monitoring activities and report findings.
- Support AML/CFT implementation, KYC/CDD/EDD reviews, and risk assessments.
- Maintain compliance and AML registers and documentation.
- Coordinate CMA inspections, regulatory requests, and submissions.
- Support policy and procedure reviews and updates.
- Assist in compliance and AML training and awareness activities.
- Prepare periodic reports and dashboards.
Qualifications & Experience
- Bachelor’s degree in business administration, Law, or related field.
- 5–7 years of Compliance and AML/CFT experience within CMA-regulated institutions.
- Strong knowledge of CMA regulations, AML/CFT, KYC, and CDD requirements.
- Experience supporting regulatory inspections and reporting preferred.
Key Skills
- Analytical and reporting skills.
- Strong attention to detail.
- English and Arabic communication skills.
- Document management and organizational skills.
- Professionalism, integrity, and confidentiality.
CMA Approved Function
Compliance & AML Monitoring.