Junior AML & Fraud Compliance Specialist at Exequt

Worldwide

<p><strong>Company Overview</strong></p> <p>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.</p> <p></p> <p><strong>Job Description</strong></p> <p>We are looking for a <strong>Junior AML &amp; Fraud Compliance Specialist</strong>&#xa0;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.</p> <p><strong>Key Responsibilities</strong></p> <ol> </ol> <ul> <li>Support the implementation and monitoring of SAMA AML and Fraud requirements.</li> <li>Assist in reviewing and assessing AML and Fraud controls, policies, and procedures.</li> <li>Support AML transaction monitoring and investigation activities.</li> <li>Assist with identifying and analyzing potentially suspicious transactions and activities.</li> <li>Support Fraud monitoring, detection, and investigation processes.</li> <li>Assist in reviewing alerts and escalating suspicious or high-risk cases.</li> <li>Support the preparation of AML/Fraud reports, dashboards, and management reports.</li> <li>Assist with KYC/CDD and enhanced due diligence (EDD) activities where required.</li> <li>Support compliance reviews and assessments against applicable SAMA requirements.</li> <li>Maintain proper documentation and evidence for compliance activities and audits.</li> <li>Assist in identifying compliance gaps and tracking remediation actions.</li> <li>Coordinate with internal stakeholders to ensure timely completion of AML and Fraud-related activities.</li> <li>Stay updated on relevant SAMA regulations, AML requirements, and Fraud risk management practices.</li> </ul> <p><strong>Required Skills</strong></p> <ol> </ol> <ul> <li>Bachelor&apos;s degree in finance, Accounting, Business Administration, Law, Compliance, Risk Management, or a related field.</li> <li>1&#x2013;2 years of experience in AML, Fraud, Compliance, Risk, or a related function.</li> <li>Basic to good understanding of SAMA AML and Fraud regulations and requirements.</li> <li>Experience in AML transaction monitoring, alert review, KYC/CDD, or fraud investigation is preferred.</li> <li>Ability to analyze transactions, customer information, and risk indicators.</li> <li>Good understanding of compliance policies, procedures, and controls.</li> <li>Strong analytical and problem-solving skills.</li> <li>Good communication and report-writing skills.</li> <li>Ability to work independently and manage assigned tasks within deadlines.</li> <li>Good proficiency in English; Arabic is preferred.</li> </ul> <p><strong>Preferred Qualifications</strong></p> <ul> <li>CAMS &#x2013; Certified Anti-Money Laundering Specialist</li> <li>CFE &#x2013; Certified Fraud Examiner</li> <li>ICA AML / Compliance certifications</li> <li>Relevant SAMA AML/Fraud training or certifications</li> </ul> <p><strong>Certifications</strong></p> <ul> <li>Candidates holding any of the above certifications will be considered an advantage.</li> <li>Additional AML, Fraud, or compliance-related certifications are also a plus.</li> </ul> <p><strong>Nice-to-Have</strong></p> <ul> <li>Experience with transaction monitoring systems or fraud detection tools.</li> <li>Familiarity with regulatory reporting and dashboard preparation.</li> <li>Exposure to risk assessment frameworks within a banking or financial services context.</li> </ul> <p><strong>Additional Information</strong></p> <ul> <li>Role Type: Full-Time</li> <li>Location: Remote</li> </ul> <p></p> <p>Join ExeQut and be part of a dynamic team ensuring data integrity and accessibility for business success!</p>