Entry-Level AML/Transaction Monitoring Analyst

A confidential regulated firm in Riyadh is seeking a Transaction Monitoring Analyst. This role is essential for reviewing transaction monitoring alerts and conducting investigations that align with AML and regulatory requirements. Candidates should have a Bachelor’s degree and 0-4 years of relevant experience in transaction monitoring or compliance roles. Strong attention to detail and communication skills are crucial, alongside a fluency in English. Join our compliance team to make a meaningful impact in the financial services sector.#J-18808-Ljbffr