Compliance Expert

5 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Mutakamela Insurance Full time
Company Overview

Mutakamela Insurance Company was established in 2007 and has since become a leading provider of insurance solutions in the industry.

The Position

We are seeking an experienced AML Officer to join our team and ensure compliance with anti-money laundering regulations.

Duties and Responsibilities
  • Monitor transactions for suspicious activity.
  • Investigate and report suspicious activities to regulatory authorities.
  • Develop and implement AML policies and procedures.
  • Perform EDD and CDD on customers.
  • Review life insurance policies.
  • Conduct sanction screening.
Requirements
  • 3+ years of experience in AML or compliance roles.
  • Strong understanding of AML regulations.
  • Bachelor's degree in business, finance, or a related field.
  • Professional certifications in AML or compliance preferred.
  • Insurance Foundation Certification (IFCE) required.


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