Role OverviewAs the AML/CTF Senior Reporting Officer, you will lead the full lifecycle of suspicious transaction reporting, from detection through submission and follow-up. You will serve as the main contact for regulatory bodies, ensuring accurate, timely, and defensible reporting in alignment with anti-money laundering and counter-terrorist financing requirements.
Key Responsibilities
- Manage end-to-end reporting processes including transaction assessment, investigation, report drafting, submission, and post-submission coordination
- Serve as the primary liaison with regulatory agencies such as SAMA and FIU for all reporting matters
- Respond promptly and accurately to regulatory inquiries, inspections, and information requests
- Maintain a comprehensive Reporting Register with full documentation, audit trail, and tracking of feedback and decisions
- Ensure timely identification and escalation of suspicious activity in compliance with regulatory timelines
- Produce high-quality, evidence-based reports with clear narratives suitable for regulatory review
- Develop and manage management information systems, dashboards, and reporting tools for real-time oversight
- Prepare periodic summaries and executive-level presentations on reporting trends, risks, and performance metrics
- Coordinate across AML functions—monitoring, sanctions, and reporting—to ensure consistent standards
- Analyze regulatory feedback and implement corrective actions to strengthen reporting accuracy
- Identify weaknesses in reporting workflows, data quality, or controls, and lead process enhancements
- Ensure complete documentation and readiness for audits or regulatory reviews at any time
- Advance automation and integration between reporting activities and AML systems
- Guarantee access to necessary data sources to support effective reporting decisions
- Apply advanced proficiency in Microsoft Excel, Word, and PowerPoint to build reporting databases, trackers, and automated outputs
- Create polished, professional presentations for board and senior management audiences
Qualifications
- Bachelor’s degree in Law, Finance, Business Administration, or a related discipline
- 4–6 years of hands-on experience in AML/CTF within a regulated financial environment
- Solid grasp of AML/CTF risk evaluation principles
- Experience developing and maintaining reporting dashboards and management information systems
- Proven ability to manage, analyze, and archive large datasets
- Background in drafting policies, procedures, and compliance documentation
- Track record preparing recurring reports (weekly, monthly, quarterly, annual)
- Experience conducting internal compliance assessments across departments
- Advanced skills in Microsoft Excel, Word, and PowerPoint
- Fluency in both Arabic and English
Work Environment
This role operates in a hybrid model, offering flexibility between remote and in-office work. The organization supports a culture of innovation, inclusion, and continuous learning, with opportunities for professional development and career growth.
Compensation and Development
The position offers a highly competitive salary and the potential to receive equity. Employees benefit from regular training programs and an annual learning stipend. You will work with autonomy, receive mentorship, and be entrusted with meaningful responsibilities that support both personal and organizational growth.
