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Open nowFirst seen 5 days ago

Junior AML & Fraud Compliance Specialist

Exequt25 open roles

Where
Riyadh, Saudi Arabia, Remote
Work mode
Remote
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Your applicationOpen nowJunior AML & Fraud Compliance SpecialistExequt · Riyadh, Saudi Arabia, Remote

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

Company Overview

ExeQut is a leader in consulting, delivering customized solutions for enterprise applications and digital platforms. We emphasize transparency, collaboration, and addressing core business challenges through a structured, agile development process. Partnering with clients from ideation to deployment, we ensure our solutions deliver long-term value and streamline the user experience.

Job Description

We are looking for a Junior AML & Fraud Compliance Specialist to support compliance activities related to Anti-Money Laundering (AML) and Fraud, with a strong focus on SAMA requirements and regulations. The ideal candidate should have a good understanding of AML and Fraud compliance requirements and be capable of supporting day-to-day activities independently under the guidance of senior compliance professionals.

Key Responsibilities

  • Support the implementation and monitoring of SAMA AML and Fraud requirements.
  • Assist in reviewing and assessing AML and Fraud controls, policies, and procedures.
  • Support AML transaction monitoring and investigation activities.
  • Assist with identifying and analyzing potentially suspicious transactions and activities.
  • Support Fraud monitoring, detection, and investigation processes.
  • Assist in reviewing alerts and escalating suspicious or high-risk cases.
  • Support the preparation of AML/Fraud reports, dashboards, and management reports.
  • Assist with KYC/CDD and enhanced due diligence (EDD) activities where required.
  • Support compliance reviews and assessments against applicable SAMA requirements.
  • Maintain proper documentation and evidence for compliance activities and audits.
  • Assist in identifying compliance gaps and tracking remediation actions.
  • Coordinate with internal stakeholders to ensure timely completion of AML and Fraud-related activities.
  • Stay updated on relevant SAMA regulations, AML requirements, and Fraud risk management practices.

Required Skills

  • Bachelor's degree in finance, Accounting, Business Administration, Law, Compliance, Risk Management, or a related field.
  • 1–2 years of experience in AML, Fraud, Compliance, Risk, or a related function.
  • Basic to good understanding of SAMA AML and Fraud regulations and requirements.
  • Experience in AML transaction monitoring, alert review, KYC/CDD, or fraud investigation is preferred.
  • Ability to analyze transactions, customer information, and risk indicators.
  • Good understanding of compliance policies, procedures, and controls.
  • Strong analytical and problem-solving skills.
  • Good communication and report-writing skills.
  • Ability to work independently and manage assigned tasks within deadlines.
  • Good proficiency in English; Arabic is preferred.

Preferred Qualifications

  • CAMS – Certified Anti-Money Laundering Specialist
  • CFE – Certified Fraud Examiner
  • ICA AML / Compliance certifications
  • Relevant SAMA AML/Fraud training or certifications

Certifications

  • Candidates holding any of the above certifications will be considered an advantage.
  • Additional AML, Fraud, or compliance-related certifications are also a plus.

Nice-to-Have

  • Experience with transaction monitoring systems or fraud detection tools.
  • Familiarity with regulatory reporting and dashboard preparation.
  • Exposure to risk assessment frameworks within a banking or financial services context.

Additional Information

  • Role Type: Full-Time
  • Location: Remote

Join ExeQut and be part of a dynamic team ensuring data integrity and accessibility for business success!

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