AML/CTF Officer - UAE
Tamara(3 days ago)
About this role
Tamara is a leading fintech platform in Saudi Arabia and the GCC, focused on building a customer-centric financial super-app that serves millions of users and collaborates with major regional and global brands. The company operates out of Riyadh with regional support offices.
Required Skills
- AML
- KYC
- Sanctions
- TransactionMonitoring
- CustomerDueDiligence
- FinancialCrime
- RegulatoryReporting
- Compliance
- Screening
- Investigation
Qualifications
About Tamara
tamara.coTamara is a Buy Now, Pay Later fintech that lets customers split purchases into flexible plans of up to 24 months. It powers payments at thousands of online and in‑store merchants across the GCC, emphasizing no late fees and 100% Shariah compliance. Tamara offers a consumer app and merchant integrations to add checkout financing and boost conversion with multiple local payment methods.
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