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Anti Money Laundering & Anti - Fraud Manager Job in Jeddah Saudi Arabia

Job Requirements:
  • University Graduate with professional qualification (CA or equivalent)
  • A minimum of 5 years’ experience in Anti Money Laundering & Anti-Fraud
  • Preferred to have an insurance or banking background
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Effective decision-making skills and strong problem-solving skills
  • Strong knowledge of AML laws & Regulations
  • Responsible for reporting fraud and anti-laundering
  • Responsible for daily monitoring of the company internal Fraud/AML Monitoring system
  • Complete ongoing risk assessments for High Risk customers
  • Perform thorough investigations which include conducting interviews and the examination, collection, and analysis of data
  • Ensure development and implementation of a new department from scratch
  • Ensure development of Management Information Reports in coordination with IT department
  • Must be up to date with the latest security technologies
  • Mentor and develop a direct team, managing work allocation, training, problem resolution, performance evaluation, and the building of an effective team dynamic
  • Ensure capacity-building interventions
  • Strong leadership & management skills
  • Excellent communication & presentation skills
  • Must be a Saudi National 

Salary & Benefits:

  • Salary Range between 15K SR – 20K SR basic salary (depending on candidate experience) 
  • Housing & transport: Allowances as per company policy
  • VIP Family Medical InsuranceLife Insurance for Self
  • Bonus as per company policy
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