Head of Anti-Money Laundering (AML)

Tamara · Riyadh, Saudi Arabia · Posted 3 Sept 2026

About the job

The Head of Anti-Money Laundering (AML) leads the AML/CTF Department at Tamara, a leading fintech platform in Saudi Arabia and the GCC region.

Responsibilities

• Develop and implement the company's AML/CTF/PF framework and controls
• Lead and oversee the AML/CTF Unit's activities
• Develop and maintain AML/CTF/PF policies and procedures
• Oversee enterprise-wide risk assessment for money laundering and terrorist financing
• Build relationships with key internal stakeholders and provide guidance on AML/CTF/PF risks
• Oversee sanctions and PEP screening controls

Requirements

• At least 6 years of experience in AML/CTF or a related field
• Experience in a leadership or management role under SAMA supervision
• Strong knowledge of Saudi AML/CTF regulatory framework and SAMA requirements
• Relevant professional certification, such as CAMS or an ICA qualification
• Saudi nationality required due to SAMA regulations
• Strong leadership, analytical, and communication skills

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