Bayt.com
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Job Description

Role Description:

We are seeking a highly motivated and experienced a Compliance & AML Officer to join our team. The Compliance & AML Officer will be responsible for performing analytical tasks, conducting sanction checks, managing financial compliance, and facilitating effective communication regarding compliance matters. The role will involve due diligence processes and ensuring adherence to regulatory requirements.


  • Ensure that all internal processes and procedures comply with the local law
  • Assist in maintaining compliance activities records and data
  • Generate regular reports on Compliance/AML activities and based on results recommend corrective measures if needed
  • Assist in conducting regular assessment to identify effectiveness of compliance policies
  • Follow-up on industry relevant laws and regulations
  • Generate CMA reporting


Skills



Qualifications:

  • Analytical skills, Sanction knowledge, and Finance expertise
  • Strong written and verbal communication skills
  • Experience in conducting due diligence procedures
  • Knowledge of relevant laws, regulations, and financial compliance
  • 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
  • Bachelors in law, Business Administration or any related field


Experience:

  • Relevant years of experience in the field of Business Administration, or law ranged between 1 years and 3 years.

Industry

  • Financial Services



Job Details

Job Location
Dammam Saudi Arabia
Company Industry
Financial Services
Company Type
Employer (Private Sector)
Job Role
Finance and Investment
Employment Type
Full Time Employee
Monthly Salary Range
Unspecified
Number of Vacancies
1

Preferred Candidate

Nationality
Saudi Arabia
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Aljomaih Automotive Company logo
Aljomaih Automotive Company
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Since its founding in 1967, AAC has emerged as one of the most specialised companies in the automotive business in the Kingdom of Saudi Arabia, and soon occupied a leading position on the Saudi market level. The company has an impressive distribution network covering three major cities in the Kingdom, in addition to other areas. It is the exclusive agent for Cadillac and the authorised distributor for Chevrolet and GMC. AAC offers new and used car sales services supported by multi financing facilities.

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