Officer – Financial Crimes

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

Officer - Financial Crimes

Job Summary

The Officer - Financial Crimes is responsible for supporting the implementation of Tameeni's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions screening, fraud prevention, and financial crime compliance activities. The role assists in monitoring transactions, conducting investigations, maintaining compliance records, and ensuring adherence to regulatory requirements.

Job Objectives

• Support the implementation of financial crime compliance controls.
• Assist in monitoring and investigating suspicious activities.
• Ensure compliance with regulatory

requirements

and internal policies.

• Contribute to maintaining a strong financial crime control environment.

Job

Responsibilities

Financial Crime Operations

• Monitor transactions and customer activities to identify unusual or suspicious behavior.
• Perform AML, sanctions, and KYC screening activities.
• Support investigations related to suspicious transactions and financial crime cases.
• Maintain accurate case documentation and investigation records.

Compliance & Reporting

• Assist in preparing Suspicious Transaction Reports (STRs) where required.
• Ensure compliance with AML/CFT regulations and internal policies.
• Support regulatory reporting and documentation.
• Maintain financial crime records and evidence.

Risk Monitoring

• Support ongoing customer due diligence and enhanced due diligence activities.
• Assist in identifying financial crime risks and escalating issues appropriately.
• Participate in periodic reviews of financial crime controls.

Collaboration

• Work closely with Com…