AML/CFT Monitoring Manager (Fintech)

Location: Riyadh, Saudi Arabia

Company

hirify.global is a fintech company operating across the MENAP region, providing payment, sales, and operational tools for SMEs and licensed by the Saudi Arabian Central Bank.

What you will do

• Own the AML/CTF monitoring function across customer acceptance, KYC, CDD, EDD, transaction monitoring, investigations, escalation, and ongoing risk management.
• Review onboarding and periodic KYC updates, including high-risk customers, PEPs, complex ownership structures, UBOs, and source of funds or wealth assessments.
• Design, test, maintain, and enhance transaction monitoring scenarios, rules, thresholds, and logic.
• Oversee alert handling, investigations, documentation, escalation, and suspicious activity reporting to the FIU.
• Lead AML/CTF risk assessments, systems enhancements, data quality improvements, reporting, and regulatory or audit engagements.
• Manage and develop the AML/CTF team, including workload allocation, performance evaluation, training, and annual planning.

Requirements

• 7+ years of experience in AML monitoring or investigations.
• Bachelor’s or Master’s degree in Law, Finance, Business Administration, or a related field; equivalent relevant experience may be considered.
• Strong knowledge of AML/CTF regulations and SAMA requirements.
• In-depth understanding of transaction monitoring systems, scenario tuning, complex transaction analysis, risk assessment, and emerging typologies.
• Leadership, stakeholder management, reporting, presentation, analytical, and decision-making skills.
• Fluent Arabic and English; relevant certifications such as CCO, CAMS, or equivalent are valued.

Culture & Benefits

• Inclusive and diverse culture with flexibility across remote, in-office, and hybrid work setups at the company level.
• Competitive compensation packages with potential share participation.
• Regular training and an annual learning stipend.
• International environment with more than 30 nationalities across 7 countries.
• Autonomy, mentoring, challenging goals, and significant responsibility.