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

📋 Description

• AML/CTF/PF Framework and Controls: Develop, implement, monitor, and continuously enhance the
• Oversight of AML/CTF/PF Operations: Lead and oversee the AML/CTF Unit’s activities, ensuring that
• Policies and Procedures: Develop, maintain, and periodically review the company’s AML/CTF/PF
• Enterprise-Wide Risk Assessment: Oversee the identification and assessment of money laundering
• Stakeholder Management and Advisory: Build and maintain effective relationships with key internal
• Sanctions and PEP Screening: Oversee sanctions, Targeted Financial Sanctions, and politically

🎯 Requirements

• At least 6+ years of relevant experience in AML/CTF, financial-crime compliance, regulatory
• Previously approved / pre-approved by SAMA is highly desirable, but not mandatory.
• Strong knowledge of the Saudi AML/CTF regulatory framework, SAMA requirements, SAFIU reporting
• Extensive experience in transaction monitoring, alert and case management, suspicious activity
• Strong understanding of money laundering, terrorist financing, and proliferation financing risks
• Leadership, communication, and interpersonal skills.