Senior Business Analyst – AML, Compliance & KYC

The company is an IT services, consulting, and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 50 years. The company offers a consulting-led, cognitive powered, integrated portfolio of business, technology, and engineering services and solutions.

As a Senior Business Analyst – AML, Compliance & KYC, you will lead regulatory and financial crime initiatives in alignment with Saudi Central Bank (SAMA) regulations and regional AML/CTF frameworks. The role focuses on translating regulatory requirements into business and system solutions while supporting AML/KYC transformation programs. You will partner with Compliance, Risk, and Technology teams across the bank.

Key Responsibilities:

• Conduct As-Is / To-Be analysis for AML and KYC processes.
• Design optimized workflows for branch and digital onboarding.
• Define regional AML typologies (e.g., remittances, TBML, correspondent banking).
• Document BRDs, FRDs, user stories, process flows, and control mappings.

Required Skills & Experience:

• Strong AML / Compliance / KYC Business Analysis experience in Saudi or GCC banking.
• In-depth knowledge of SAMA AML/CTF regulations.
• Excellent stakeholder management, documentation, and communication skills.
• Experience with AML/KYC tools used in the Middle East.
• Understanding of data quality, alert tuning, and audit readiness.

Education & Certifications:

• Bachelor’s or Master’s degree in Finance, Banking, Business, IT, or related field.
• Preferred certifications: CAMS / ICA AML / Compliance.

Language Requirements:

• Proficiency in Arabic is preferred, given the job location and nature of the work.

Location:
Jeddah, Makkah, Saudi Arabia
Job Type:
Full-time
Application Deadline:
12-June-2026

For more information about the company, visit the company website and follow the company news on social media.