AML/CTF & Compliance Manager

آفاق المالية | Afaq Capital is a financial and investment services company licensed by the Saudi Capital Market Authority under license number (10-22240). Based in Riyadh, Saudi Arabia, the company specializes in arranging investment offerings through debt and equity instruments, including both private and public options. آفاق المالية also provides portfolio management and investment fund services, making it a trusted partner for high-quality financial solutions.

This is a part-time hybrid role for an AML/CTF & Compliance Manager, based in Riyadh, Saudi Arabia, with flexibility for some remote work. The individual in this role will be responsible for ensuring the organization adheres to all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Daily tasks include monitoring transactions, identifying and reporting suspicious activities, managing compliance audits, updating risk assessments, and providing training to staff on compliance policies and regulatory requirements.

• Strong knowledge of AML/CTF frameworks, regulatory compliance, and local financial regulations in Saudi Arabia.
• Experience with conducting risk assessments and managing compliance programs effectively.
• Proficiency in identifying and reporting suspicious activities related to financial crime.
• Excellent analytical skills and attention to detail for monitoring and reviewing financial transactions.
• Effective communication and leadership skills to train staff and ensure policy adherence.
• Strong organizational and problem-solving abilities to manage compliance audits and reporting requirements.
• Bachelor’s degree in Law, Finance, Business Administration, or a related field; certification in AML/CTF or compliance (e.g., CAMS, ICA) is highly desirable.
• Relevant experience working in financial institutions, investment firms, or regulatory bodies is a plus.
• Proficiency in Arabic and English is required.