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Regulatory Compliance Analyst

3 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia Global Modern Services, Inc. (USA) Full time

Are you ready to take your career to the next level?

We are seeking a highly motivated and experienced AML CTF Officer to join our team and contribute to our mission of providing secure and reliable financial services.

The Opportunity

This is an exceptional opportunity for a professional with a passion for AML and regulatory compliance to join a dynamic and growing organization.

The selected individual will have the chance to work with a talented team of experts, develop their skills and expertise, and make a real impact in the industry.

What You Will Do

Responsibilities will include:

  • Developing and implementing anti-money laundering programs
  • Ensuring compliance with regulatory standards
  • Identifying potential risks to the business
  • Monitoring and controlling high-risk activities
  • Reporting suspicious activities to the Financial Intelligence Unit (FIU)
  • Documenting the rationale for case closure or escalation
  • Preparing customer transaction analysis summaries