Anti-Money Laundering Officer

Job Title: AML Officer (Saudization)

Location: Riyadh, Saudi Arabia

Department: Compliance / Financial Crime

Reporting to: AML Manager

How to Apply

Interested candidates should submit their resume to: [jobs@tbi.com.iq] & [jobs.ksa@tbi.com.iq]

Closing date for applications: [23rd April 2026]. Only shortlisted candidates will be contacted.

Job Brief

The Trade Bank of Iraq (TBI) is seeking a diligent AML Officer to support the implementation and execution of the bank’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in the Saudi Arabia branch.

The role will focus on transaction monitoring, alert investigation, and ensuring compliance with Saudi Central Bank (SAMA) regulations and international standards.

Key Responsibilities

• Review and investigate AML alerts generated from transaction monitoring systems.

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews.

• Assist in identifying suspicious activities and escalating cases where required.

• Support preparation of Suspicious Transaction Reports (STRs).

• Maintain proper documentation and audit trails for all AML activities.

• Ensure compliance with SAMA AML/CTF regulations and internal policies.

• Support periodic reviews of customer accounts and risk classifications.

• Assist in regulatory reporting and audit requirements.

Applicant Requirements

• Education: Bachelor’s degree in Finance, Law, Business Administration, or related field.

• Experience:

• Minimum 2 years of experience in AML, compliance, or banking operations.

• Certifications (Preferred):

• CAMS or equivalent AML certification.

• Skills:

• Knowledge of AML/CTF regulations and financial crime risks.
• Strong analytical and investigative skills.
• High attention to detail and confidentiality.
• Good communication skills in English.