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Head of AML at Tamara - ApplyBlast

Head of AML

Tamara

1 month ago

3.6 on Glassdoor

Riyadh, Saudi Arabia

Onsite

Full Time

Director

0 applicants

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About this role

The Head of AML leads the Anti-Money Laundering, Counter-Terrorist Financing, and Proliferation Financing function at Tamara, overseeing the development, implementation, and maintenance of the AML/CTF/PF framework in Saudi Arabia. Reporting to the CEO and Audit Committee, the role ensures regulatory compliance, manages risk assessments, and guides internal stakeholders while leading the AML team.

Responsibilities

Develop and enhance AML/CTF/PF framework and controls
Lead and manage AML/CTF operations and team
Report AML risk exposure and remediation status to CEO and Audit Committee

Skills

Qualifications

CAMSICA qualification

About Tamara

tamara.co

Headquarters

Riyadh, Saudi Arabia

Company Size

201-500 employees

Founded

2020

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Tamara is a BNPL fintech operating in Saudi Arabia and the United Arab Emirates. It lets customers split purchases into installments up to 24 months with no late fees and Sharia-compliant terms, and provides consumer app and merchant integrations to enable flexible payments at partner stores.