AML Manager

Tabby

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Posted on Jun 2, 2025

We're looking for an AML Manager! As an AML Manager at Tweeq, you will lead the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) function, ensuring the effective implementation and continuous improvement of the company’s AML/CTF framework.

You will oversee AML operations, support regulatory compliance efforts, and work closely with internal teams, the MLRO, SAMA, and external partners to maintain adherence to local and international regulatory standards.

Department: Compliance
Employment Type: Full Time
Location: KSA
Workplace type: Onsite
Reporting To

Key Responsibilities

Develop, implement, and maintain Tweeq’s AML/CTF policies, procedures, and controls in line with SAMA regulations and FATF recommendations.
Manage a team of AML professionals responsible for transaction monitoring, investigations, and customer due diligence.
Oversee transaction monitoring systems, ensuring proper tuning, effectiveness, and timely escalation of suspicious activities.
Review and approve Enhanced Due Diligence (EDD) for high-risk customers and ensure periodic KYC reviews are effectively conducted.
Review and submit Suspicious Transaction Reports (STRs) and ensure timely communication with regulatory bodies.
Monitor regulatory developments and implement necessary updates to internal policies and procedures.
Coordinate internal training programs and provide AML guidance to relevant departments.
Support the MLRO in preparing for regulatory audits, internal reviews, and SAMA inspections.
Conduct internal investigations and provide oversight on complex AML cases and compliance matters.
Maintain comprehensive documentation and management reporting on AML program performance, risks, and incidents.

Skills, Knowledge and Expertise

Bachelor’s degree in Law, Finance, Business, or a related field; advanced degrees are a plus.
4 to 6 years of experience in AML/CTF compliance, with at least 2 years in a leadership or supervisory role, ideally within fintech, digital wallets, or regulated financial institutions.
Deep knowledge of SAMA AML/CTF regulations, FATF standards, and international best practices.
Proven experience managing AML monitoring tools, case management systems, and regulatory reporting processes.
CAMS or equivalent certifications are strongly preferred.
Strong leadership, analytical, and decision-making abilities.
Excellent communication and stakeholder management skills in both English and Arabic.

About Tweeq

Tweeq is a Saudi fintech on a mission to reshape how people manage their money. Now part of Tabby, the largest BNPL provider in the Middle East, we’re building the next generation of financial products for the Kingdom. From payments to everyday money management, our goal is to make financial services faster, smarter and more accessible for everyone in Saudi Arabia.

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