Accurey ME is expanding its regulatory and governance capabilities as part of its CMA licensing process.

We are looking for a qualified and certified Compliance & AML/CFT Officer to join our team and take full responsibility for all regulatory, compliance, and anti-money laundering functions within the firm.

This position reports directly to the Chief Executive Officer.

Responsibilities

Compliance:

• Oversee full adherence to CMA rules, regulations, and circulars.
• Maintain and update internal compliance policies and governance frameworks.
• Conduct periodic compliance reviews and monitoring activities.
• Review advisory reports, contracts, and client documentation.
• Maintain the complaints register and ensure corrective actions.

AML/CFT:

• Implement and supervise the firm’s AML/CFT framework.
• Perform full customer due diligence and beneficial ownership checks.
• Conduct sanctions and PEP screening.
• Classify client risk levels and maintain AML documentation.
• Handle internal suspicion reports and file STRs when required.
• Deliver AML/CFT training to employees.

Mandatory CMA Certifications

Candidates must hold both certifications or be in the final stages of obtaining them:

✔ CME-1 – General Securities Qualification
✔ CME-2 – Advanced Securities Qualification

Qualifications

• Bachelor’s degree in Law, Finance, Accounting, Business, or related field.
• Minimum 3 years of experience in Compliance and AML/CFT within financial services.
• Strong understanding of Saudi AML Law, Executive Regulations, and CMA rules.
• Excellent analytical and reporting skills.
• High integrity, confidentiality, and the ability to work independently.

✨ What We Offer

• Competitive salary package/ESOP
• Professional growth & CMA registration support
• Opportunity to build the compliance function from the ground up
• Modern, dynamic work environment