Job Overview
Position: Fintech Transaction Monitoring & AML Analyst
Location: Remote (Saudi Arabia Market Focus)
Employment Type: Full-Time
A Day in This Role
Morning: Transaction Surveillance
You begin your day by reviewing overnight transaction alerts generated by monitoring systems. You assess flagged transactions, identify suspicious patterns, and prioritize high-risk cases for further investigation.
Midday: Investigation & Analysis
You dive deeper into suspicious accounts, analyzing transaction histories, user behavior, and risk indicators. You document findings and escalate cases that require further review or regulatory attention.
Afternoon: Compliance Coordination
You collaborate with compliance teams to ensure that all investigations align with AML regulations in Saudi Arabia. You contribute to internal discussions on improving monitoring rules and detection mechanisms.
End of Day: Reporting & Documentation
You prepare detailed reports summarizing investigation outcomes, risk trends, and system performance. You ensure all records are accurate and ready for audit or regulatory review.
Core Responsibilities
- Monitor financial transactions for suspicious activity.
- Conduct investigations into potential fraud or AML violations.
- Maintain accurate documentation of all findings.
- Support compliance efforts and regulatory reporting.
- Improve transaction monitoring frameworks.
Experience Requirements
- 4–7 years in AML, transaction monitoring, or fintech compliance.
- Familiarity with AML regulations and financial crime prevention.
- Experience using transaction monitoring tools.
Key Skills
- Analytical and investigative thinking
- Strong attention to detail
- Ability to handle sensitive financial data
Role Benefits
- Remote work within Saudi Arabia’s fintech ecosystem.
- Exposure to financial crime prevention operations.
- Opportunity to enhance expertise in AML and compliance.
Are you excited about this opportunity?
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