{"id":1532148,"url":"https://alion.io/job/tamara-aml-officer","title":"AML Officer","company":{"id":48934,"name":"Tamara","domain":"tamara.co","url":"https://alion.io/company/tamara","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":89,"open_postings":21,"ghost_share":0.095,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":146,"computed_at":"2026-10-07T05:47:15Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"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":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-09-30T12:12:41Z","employer_posted_date":"2026-09-30","last_verified_at":"2026-10-07T23:11:19Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":6},"description":"About Us\nTamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams built on being simple, trusted, and everywhere our customers need us. Today, more than 25 million customers and over 130,000 partner merchants depend on Tamara every day for reliable financial solutions across retail, travel, education, healthcare, and beyond. Tamara is backed by Sanabil Investments, a wholly owned company of the Public Investment Fund (PIF), and SNB Capital, among others.\nYour role\nWe're seeking an AML (Anti Money Laundering) Officer for our team. As AML Officer, you will be crucial in ensuring compliance with regulations by effectively applying them in daily operations.\nDrawing on your proficiency in utilizing compliance testing to monitor and inspect various company units, ensuring they operate within established legal and organizational frameworks, you will be responsible for reporting compliance findings, escalating non-compliance to create unique experiences only Tamara can provide. \nWith a proven track record of maintaining an organized and efficient compliance program, ensuring timely action and effective communication across all levels, and ultimately revolutionize the way millions of users shop, pay, and bank.\nYou are a driven, determined, curious team player, knowing that collective strength means we all win. With a positive outlook, you are solution-oriented-persevering regardless of circumstances, always finding a way through, no matter the challenges. \nYou will effectively find a way to work with everyone through empathy and respect. You will be driven and comfortable with responding quickly with urgency, with the ability to change course without losing momentum and energy, resulting in great success.\nYour responsibilities\nTo be able to read and understand the rules and regulations that govern the business and translate that into practice. \nVerify merchants KYC as a second line of defense before granting an approval for onboarding and log all verified merchants for reporting purposes.\nEnsure that all consumer KYCs are obtained by conducting periodic sampling and reports of any shortcomings.\nEnsure that all merchants have been assigned the appropriate MCC code and risk level from an AML perspective (Jurisdiction, Products, channels, and Legal form of the company).\nEnsure that all transactions are monitored and all AML/fraud scenarios are in place and updated periodically.\nMonitoring and inspecting of Company divisions /units through Compliance testing to ensure compliance with regulations and requirements.\nPrepare a report of the findings/observations, and escalate in case of breeches. \nSet an action plan with the concerned department to resolve the breach and find a solution to prevent future violations.\nReview of marketing and promotional materials and share feedback with the Director of Compliance.\nYour expertise\nBachelor Degree in Law or Business Administration or a related field. \n2+ years in a similar field under SAMA.\nFintech and payments related to experience is highly preferred.\nTo be able to read and understand the rules and regulations that govern the business and translate that into practice.\nExcellent communication and presentation skills.\nExcellent organizational and time management skills. \nCustomer oriented with strong negotiation skills. \nAnalytical and data driven problem solver.","description_format":"text","description_chars":3414,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Buy Now, Pay Later"],"lifecycle":[{"event":"open","at":"2026-09-30T16:44:27Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":6,"expected_fill_days":146,"reasons":["conf:1","win:early"],"computed_at":"2026-10-07T05:47:15Z"},"pay":null,"html_url":"https://alion.io/job/tamara-aml-officer","json_url":"https://alion.io/job/tamara-aml-officer.json","meta":{"generated_at":"2026-10-08T00:19:26Z","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","counted_by":"address","units_charged":1,"used_today":274,"day_limit":5000,"remaining_today":4726,"minute_limit":60,"resets_at":"2026-10-09T00:00:00Z"}},"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":48934},"rest":"https://alion.io/mcp/rest/get_company?id=48934"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftamara-aml-officer"},{"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%2Ftamara-aml-officer"},{"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%2Ftamara-aml-officer"},{"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/tamara-aml-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftamara-aml-officer"}]}