TBML Analyst job in Riyadh

Position

We are looking for a detail-oriented TBML Analyst (Trade-Based Money Laundering) based in Riyadh to support the AML/CFT framework by identifying, investigating, and escalating trade-based money laundering risks across trade finance activities.

Ready to apply for roles like this?

Unlock the company name and direct application link. Subscribers get instant access to fresh jobs across Dubai, Abu Dhabi and Riyadh, many with visa support.

Unlock employer & apply directly

Location: Riyadh, Saudi Arabia (On-site)
Job Type: Full-time

Qualifications:

Bachelor’s degree in Finance, Accounting, Banking, Economics, or Business Administration
1–3 years of experience in AML, Compliance, or Trade Finance
Strong understanding of Trade-Based Money Laundering concepts and typologies
Knowledge of trade finance products and their associated risks
Ability to analyze transaction patterns and customer due diligence information
Strong investigative, analytical, and documentation skills
Ability to read and understand Arabic trade documents
Familiarity with AML/CFT regulatory standards is an advantage

Key Responsibilities:

Analyze alerts generated by TBML monitoring systems and review trade documents for potential red flags
Investigate trade transactions and assess AML/CFT risks in line with regulatory requirements
Collaborate with Compliance, Trade Finance, Operations, and other internal teams
Document investigation outcomes and prepare MIS reports and control tracking sheets
Prepare and file Internal Suspicious Transaction Reports (STRs) where required
Recommend improvements to TBML monitoring and control processes

Apply Direct