مسؤول مراقبة معاملات مكافحة غسل الأموال - برنامج البناة

Why Tamara We’re proud to be Saudi’s first FinTech unicorn. Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. & There is no playbook for that; our Tamarians are writing it. Our teams are made up of innovators, problem-solvers, and learners. We thrive on curiosity and collaboration. If this sounds like you: curious, driven, and ready to build, we’d love to meet you Apply now and join the next generation of Builders! About the program At Tamara, we believe exceptional talent deserves an exceptional launchpad. Our Flagship Builders Program is designed for ambitious graduates ready to step into real responsibility from day one. This isn’t a rotational “observer” program, it’s a career accelerator built for those who want to build, own, and raise the bar early. Designed for recent graduates and early-career talent with up to two years of experience, the program places you directly into high-impact roles across Product, Engineering, Design, and beyond. You’ll contribute immediately and grow at an accelerated pace. From Product to Engineering, Design to Commercial, you’ll tackle meaningful challenges that shape how millions experience fintech across the region. You’ll be trusted with ownership, surrounded by high-caliber peers, and mentored by leaders who expect excellence. Our January and June cohorts are your opportunity to move fast, think big, and start building what’s next - not someday, but now Your role Were seeking an AML Transaction Monitoring Ops to join our Compliance team. You will play a key role in performing day-to-day Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) activities to ensure compliance with local regulatory requirements. Drawing on your expertise in transaction monitoring, customer due diligence (CDD/EDD), sanctions screening, and investigating suspicious activity, you will ensure timely escalation to the MLRO and accurate reporting to the Financial Intelligence Unit (FIU). With a strong attention to detail and analytical mindset, you will help maintain robust AML controls and contribute to the integrity of our financial operations. You are a driven, curious, and proactive team player who approaches challenges with a solution-oriented mindset. You work effectively with others through empathy and respect, and you are comfortable responding with urgency while maintaining focus and momentum to achieve successful outcomes. Your responsibilities Transaction Monitoring & Alert Management: Review and investigate AML alerts generated by the transaction monitoring system (TMS). Identify unusual or suspicious patterns, conduct detailed analysis, and document the rationale for closure or escalation. Support tuning and calibration of TMS rules to improve control effectiveness and reduce false positives. Liaise with the MLRO on STR/SAR escalation to the FIU. Contribute to AML training, awareness, and periodic control testing. Customer Due Diligence (CDD & EDD) Perform onboarding reviews to ensure accurate and complete KYC documentation for individuals and entities. Assist in enhanced due diligence (EDD) for high-risk customers, PEPs, or adverse media hits. Screening & Sanctions Compliance Conduct name screening for customers and counterparties against sanctions, PEP, and adverse media lists. Investigate and disposition potential matches in line with the sanctions screening SOP. Support the MLRO in managing periodic list updates and system validation. Your expertise Experience 0–2 years of experience in Compliance, AML/CFT and Financial Crime within the financial sector. Strong analytical, research, and critical-thinking skills with the ability to interpret complex data Attention to detail and accuracy when handling large data sets or documentation. Prior experience in transaction monitoring, sanctions screening, or CDD reviews Familiarity with AML/CFT regulations, sanctions screening, transaction monitoring, and regulatory reporting (STR/SAR). Excellent communication and stakeholder management skills; ability to collaborate across Compliance, Risk, and Operations teams. Skills : In-depth knowledge of AML/CFT regulations and the ability to detect common fraud schemes using investigative techniques. Strong analytical and data-driven problem-solving abilities. Outstanding communication, presentation, and leadership skills. Fluency in both Arabic and English, spoken and written. Attributes : Excellent organizational and time management skills. Customer-oriented with strong negotiation skills. Detail-oriented, analytical, and proactive in identifying and addressing issues. Collaborative and adaptable, excelling in team-oriented environments.