Compliance & Money Laundering Reporting Officer

Thndr · Riyadh, Saudi Arabia · Posted 8 Oct 2026

About the job

Thndr KSA seeks a Compliance & Money Laundering Reporting Officer to manage compliance and AML/CTF capabilities.

Responsibilities

• Draft and implement compliance policies and procedures
• Review policies and procedures annually and after regulatory changes
• Design and maintain a risk-based compliance programme
• Run compliance monitoring and surveillance reviews
• Guide and train the team on regulatory issues
• Act as the main point of contact for CMA inquiries

Requirements

• + years of experience in compliance and/or AML in financial services
• Passed CMA’s compliance and AML qualification route: CME-1B, CME-2A and CME-2B
• Eligible for registration with the CMA as a Registered Person
• Deep working knowledge of CMA regulations and Saudi AML/CTF law
• Fluent in English; Arabic strongly preferred
• Resident in the Kingdom of Saudi Arabia or willing to relocate

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