Job Overview
Role: Remote Fintech Compliance & AML Specialist
Primary Market: Saudi Arabia 🇸🇦
Level: Mid-Senior (5–8 Years)
Role Purpose
To ensure that all financial operations comply with regulatory requirements, while actively monitoring and mitigating risks related to money laundering, fraud, and financial misconduct.
Functional Matrix
| Function | Responsibilities | Expected Output | Tools/Systems |
|---|---|---|---|
| Transaction Monitoring | Review transactions for suspicious activity | Flagged and escalated cases | AML software, SQL |
| KYC Verification | Validate customer identity and documentation | Verified customer profiles | Onboarding systems |
| Regulatory Reporting | Prepare reports for authorities | Accurate and timely submissions | Excel, reporting tools |
| Risk Assessment | Analyze customer and transaction risk levels | Risk classification models | Internal risk systems |
| Audit Support | Assist internal/external audits | Compliance documentation | Document management systems |
Daily Workflow
- Monitor alerts generated by AML systems
- Investigate flagged transactions and document findings
- Coordinate with compliance and legal teams
- Prepare reports and maintain audit trails
Required Qualifications
- 5–8 years experience in compliance, AML, or financial risk
- Strong understanding of KYC, AML, and financial regulations
- Analytical mindset with attention to detail
- Ability to handle sensitive financial data responsibly
Preferred Experience
- Familiarity with Saudi regulatory environment (SAMA)
- Experience using AML monitoring tools
- Certification in compliance or risk management (optional)
Performance Metrics
- Accuracy of compliance reviews
- Timeliness of reporting
- Reduction in compliance risks
- Audit success rate
Compensation
- $90,000 – $140,000 annually
- Annual bonus
- Remote flexibility
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