AML/CTF Senior Reporting Officer

Hala

Own and execute the end-to-end AML/CTF reporting lifecycle (assessment, investigation, STR drafting, submission, and follow-up).

• Act as the single point of contact for all reporting-related matters with SAMA, FIU, and competent authorities.
• Manage and respond to all regulatory requests, inspections, and inquiries in a timely, accurate, and controlled manner.
• Maintain a centralized Reporting Register covering STRs, regulatory requests, feedback, and decisions with full audit trail.
• Ensure all suspicious transactions are identified, assessed, and reported immediately in line with regulatory requirements.
• Ensure all reports are high-quality, complete, and defensible with strong narratives and supporting evidence.
• Build and manage reporting data (MIS) and dashboards to enable instant access to information for management and regulators.
• Prepare and deliver internal reports, board reports, and executive presentations covering AML/CTF risks, trends, and reporting performance.
• Act as the central reporting focal point across all AML units (Monitoring, Sanctions, reporting) ensuring consistency and alignment.
• Analyze regulatory feedback, rejections, and observations, and implement corrective actions and improvements.
• Identify and address gaps in reporting processes, data, and controls, and drive continuous improvement initiatives.
• Ensure full documentation, audit trail, and regulatory readiness at all times.
• Drive integration and automation of reporting processes with AML systems.
• Ensure unrestricted access to all relevant data and information required to perform reporting duties effectively.
• Utilize advanced skills in Microsoft Excel, Word, and PowerPoint to:
• Build structured reporting databases and trackers
• Develop automated reports and dashboards
• Produce high-quality regulatory and board-level presentations