Jobs

As an AML Officer at Tabby, you will be instrumental in supporting and operating the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. This role involves conducting transaction monitoring, KYC, and sanctions screening, as well as investigating suspicious activities to ensure compliance with SAMA requirements and internal financial crime policies. We are looking for candidates with 2-4 years of experience in AML/CTF, preferably within fintech, and a strong understanding of SAMA AML/CTF requirements. Join a fast-growing fintech company and contribute to strengthening financial crime controls.