The Role

The Compliance & AML Manager is responsible for managing day-to-day compliance and AML/CTF activities at a fintech company based in Riyadh. The role supports the implementation of the company's compliance, AML/CTF, targeted financial sanctions, and regulatory monitoring frameworks across its securities business.

Likely Focus

• Managing ongoing AML/CTF obligations and ensuring controls remain effective and current
• Supporting compliance with Capital Market Authority requirements and applicable license conditions
• Monitoring adherence to internal policies and procedures across products, services, and client relationships
• Maintaining and developing the targeted financial sanctions framework
• Overseeing regulatory monitoring activities related to the company's securities business
• Identifying compliance gaps and supporting remediation efforts

Expected Profile

• Experience in compliance and/or AML within a regulated financial services or fintech environment
• Familiarity with Saudi Capital Market Authority rules and regulatory expectations
• Working knowledge of AML/CTF frameworks, targeted financial sanctions regimes, and related reporting obligations
• Ability to manage day-to-day compliance operations with limited supervision
• Strong attention to detail and comfort working across policy, monitoring, and regulatory engagement functions
• Associate-level seniority; candidates with two to five years of relevant compliance experience are likely a fit