About Tameeni

Tameeni is the first authorized online insurance aggregator in KSA. Tameeni has transformed the concept of motor insurance in the Saudi market by delivering an exceptional and integrated digital experience, allowing customers to issue their motor insurance policies instantly within 90 seconds through simple steps.

Tameeni Health is the first digital health insurance platform for medium, small, and micro businesses.

Job Title

Senior Officer – Financial Crimes

Job Summary

The Senior Officer – Financial Crimes is responsible for leading day-to-day financial crime monitoring, investigations, and compliance activities. The role supports the implementation of AML/CFT frameworks, conducts complex investigations, ensures regulatory compliance, and provides guidance on financial crime risk management across the organization.

Job Objectives

• Strengthen Tameeni's financial crime control framework.

• Lead investigations and monitoring activities.

• Ensure compliance with regulatory and internal financial crime requirements.

• Support continuous improvement of financial crime processes and controls.

Job Responsibilities

Financial Crime Monitoring & Investigation

• Lead investigations into suspicious transactions and financial crime cases.

• Review transaction monitoring alerts and determine appropriate actions.

• Perform enhanced due diligence (EDD) and high-risk customer reviews.

• Recommend risk mitigation actions and escalate significant findings.

Compliance & Regulatory Reporting

• Prepare and review Suspicious Transaction Reports (STRs).

• Ensure compliance with AML/CFT regulations, Insurance Authority requirements, and internal policies.

• Support regulatory examinations and internal audits.

• Maintain accurate financial crime documentation and reporting.

Risk Management

• Identify emerging financial crime risks and recommend control enhancements.

• Review and improve financial crime procedures and monitoring processes.

• Support periodic risk assessments and control testing.

Collaboration & Advisory

• Provide guidance to business units on financial crime compliance matters.

• Deliver awareness sessions and support financial crime training initiatives.

• Collaborate with Compliance, Risk, Legal, Operations, and Internal Audit teams.

Job Requirements

Education

• Bachelor's degree in Finance, Accounting, Law, Business Administration, or a related field.

Experience

• 4–6 years of experience in AML, Financial Crime, Compliance, Banking, Insurance, or Financial Services.

Technical Skills

• Strong knowledge of AML/CFT regulations.

• Experience in transaction monitoring, sanctions screening, and investigations.

• Knowledge of Saudi regulatory requirements.

• Strong reporting and analytical skills.

Soft Skills

• Strong analytical and investigative skills.

• Decision-making and problem-solving.

• Stakeholder management.

• Attention to detail.

• Communication and report writing.

Language

• Fluency in English is required.

• Arabic proficiency is preferred.