{"id":3586236,"url":"https://alion.io/job/malaa-compliance-aml-manager","title":"Compliance & AML Manager","company":{"id":176086,"name":"Malaa","domain":"malaa.tech","url":"https://alion.io/company/malaa","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Pinpoint","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Riyadh, Saudi Arabia"],"countries":["SA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":39000,"max_usd":88000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":7681},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-31T11:15:53Z","employer_posted_date":"2026-10-31","last_verified_at":"2026-11-01T22:52:04Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"The Compliance & AML Manager is responsible for managing the Company's day-to-day Compliance and AML/CTF activities and supporting the effective implementation of the Company's compliance, AML/CTF, targeted financial sanctions, and regulatory monitoring frameworks.\nThe role supports the Company in maintaining compliance with applicable Capital Market Authority requirements, license conditions, internal policies and procedures, and regulatory obligations relating to its securities business activities, products, services, and client relationships.\nKey Responsibilities\nCompliance:\nMonitor the Company's compliance with applicable CMA regulations, rules, circulars, license conditions, regulatory requirements, and internal policies and procedures.\nMaintain and periodically update the regulatory obligations register and assess the impact of new or amended regulatory requirements on the Company's activities.\nManage the preparation and execution of the annual Compliance Monitoring Plan in accordance with the approved risk-based methodology.\nConduct compliance monitoring reviews, control testing, and thematic reviews, identify compliance gaps and weaknesses, and follow up on corrective actions until closure.\nReview new products, services, investment journeys, client journeys, systems, and material business or operational changes from a compliance perspective before implementation.\nReview client agreements, terms and conditions, disclosures, policies, procedures, marketing materials, and other client-facing communications for compliance with applicable regulatory requirements.\nSupport the assessment and ongoing monitoring of arrangements involving outsourcing, third-party service providers, brokers, custodians, fund managers, and other relevant external parties.\nMonitor the Company's compliance with applicable client protection, conduct of business, disclosure, suitability, conflicts of interest, and complaint-handling requirements.\nCoordinate the preparation of regulatory reports, filings, responses, notifications, and information requested by the CMA.\nSupport regulatory inspections, supervisory reviews, and information requests, including coordination of responses and follow-up on regulatory observations and corrective actions.\nMaintain appropriate records and supporting evidence of compliance monitoring, reviews, regulatory communications, and corrective actions.\nAML/CTF:\nManage the implementation and ongoing maintenance of the Company's AML/CTF and targeted financial sanctions framework in accordance with applicable requirements and approved policies and procedures.\nOversee KYC, customer due diligence, enhanced due diligence, customer risk classification, and ongoing customer due diligence processes.\nOversee AML/CTF controls applicable to individual and legal-person clients, as relevant to the Company's business activities.\nMonitor sanctions, targeted financial sanctions, proliferation-financing-related controls, and politically exposed person screening processes.\nOversee transaction-monitoring activities, alerts, investigations, unusual activity escalations, and related case management processes.\nReview potentially suspicious activity and prepare documented assessments and recommendations for escalation to the MLRO.\nSupport the MLRO in regulatory reporting and communication with the competent authorities in relation to AML/CTF and suspicious activity matters.\nConduct or oversee quality assurance reviews over KYC, customer risk classification, screening, transaction monitoring, and other AML/CTF controls.\nSupport periodic AML/CTF risk assessments and ensure that identified risks, controls, and remediation actions are appropriately documented and monitored.\nMonitor regulatory developments relating to AML/CTF, targeted financial sanctions, proliferation financing, and financial crime and assess their impact on the Company.\nCoordinate with Operations, Risk Management, Cybersecurity, Legal, Investment, Technology, and other relevant functions on AML/CTF and financial crime matters.\nManagement and Reporting:\nPrepare periodic Compliance and AML/CTF reports for the senior management, the Board, and relevant committees, as applicable.\nProvide compliance and AML/CTF advice and guidance to business and support functions on proposed activities, products, services, and operational matters.\nMaintain complete, accurate, and retrievable records and supporting evidence relating to Compliance and AML/CTF activities.\nSupport the development, review, and periodic update of Compliance and AML/CTF policies, procedures, monitoring tools, registers, and internal standards.\nSkills, Knowledge and Expertise\nBachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.\nMore than 5 years of experience in Compliance and/or AML/CTF within a CMA-licensed entity, bank, or other regulated financial institution.\nFluency in Arabic and English (written and spoken).\nMust be Saudi","description_format":"text","description_chars":4958,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"Arabic","level":"Advanced (C1)","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Personal Finance Apps & Education"],"lifecycle":[{"event":"open","at":"2026-11-01T11:15:53Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":36,"reasons":["conf:1","win:early"],"computed_at":"2026-11-02T00:00:01Z"},"pay":null,"html_url":"https://alion.io/job/malaa-compliance-aml-manager","json_url":"https://alion.io/job/malaa-compliance-aml-manager.json","meta":{"generated_at":"2026-11-02T00:00:01Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-03T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":176086},"rest":"https://alion.io/mcp/rest/get_company?id=176086"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmalaa-compliance-aml-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmalaa-compliance-aml-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmalaa-compliance-aml-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/malaa-compliance-aml-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmalaa-compliance-aml-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3586236}},{"tool":"search_jobs","arguments":{"company":"malaa.tech","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3586236},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}