TBML Analyst

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
• 1–3 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