We are looking for a detail-oriented TBML Analyst (Trade-Based Money Laundering) based in Riyadh to support the AML/CFT framework by identifying, investigating, and escalating trade-based money laundering risks across trade finance activities.
Qualifications:
- Bachelor's degree in Finance, Accounting, Banking, Economics, Business Administration
- 13 years of experience in AML, Compliance, or Trade Finance
- Strong understanding of Trade-Based Money Laundering concepts and typologies
- Knowledge of trade finance products and their associated risks
- Ability to analyze transaction patterns and customer due diligence information
- Strong investigative, analytical, and documentation skills
- Ability to read and understand Arabic trade documents
- Familiarity with AML/CFT regulatory standards is an advantage
Key Responsibilities:
- Analyze alerts generated by TBML monitoring systems and review trade documents for potential red flags
- Investigate trade transactions and assess AML/CFT risks in line with regulatory requirements
- Collaborate with Compliance, Trade Finance, Operations, and other internal teams
- Document investigation outcomes and prepare MIS reports and control tracking sheets
- Prepare and file Internal Suspicious Transaction Reports (STRs) where required
- Recommend improvements to TBML monitoring and control processes
