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AML Compliance Officer

2 months ago

Dammam, Eastern Province, Saudi Arabia Aljomaih Automotive Company Full time

Job Summary:

We are seeking a highly motivated and experienced Compliance & AML Officer to join Aljomaih Automotive Company. The Compliance & AML Officer will be responsible for performing analytical tasks, conducting sanction checks, managing financial compliance, and facilitating effective communication regarding compliance matters.

Key Responsibilities:

  • Ensure that all internal processes and procedures comply with local and international regulatory requirements.
  • Assist in maintaining accurate and up-to-date compliance activities records and data.
  • Generate regular reports on Compliance/AML activities and recommend corrective measures if needed.
  • Assist in conducting regular assessments to identify the effectiveness of compliance policies and procedures.
  • Stay up-to-date on industry relevant laws, regulations, and financial compliance requirements.
  • Generate and submit Compliance Management Association (CMA) reports.

Requirements:

  • Strong analytical skills, sanction knowledge, and finance expertise.
  • Excellent written and verbal communication skills.
  • Experience in conducting due diligence procedures and risk assessments.
  • Knowledge of relevant laws, regulations, and financial compliance requirements.
  • Attention to detail and ability to work under pressure.
  • Professional certification in compliance or related field is a plus.
  • Fluency in Arabic language is beneficial.
  • Bachelor's degree in law, business administration, or any related field.

Industry Experience:

  • 1 to 3 years of relevant experience in the field of business administration or law.

Industry:

  • Financial Services.