CandidatesReach

← Back to Thndr overview

Compliance & Money Laundering Reporting Officer

🏢 Thndr · 📍 Riyadh Office · 💼 hybrid · ⏰ FullTime
⚡ Direct Talent Broker Referral
Why apply through CandidatesReach?
✔ Tailored Executive Endorsement Letter: Highlight your real strengths and verified background directly to hiring leads.
✔ Your Preferred Screening Terms: Choose between a 1-minute quick phone screen or scheduled email calendar.
✔ $500 Cash Hiring Bonus: Receive $500 direct cash reward after 30 days of active employment.

Position Summary & Responsibilities

About The Role

We are looking for a Compliance & Money Laundering Reporting Officer (CMLRO) in Saudi. This person will build and manage Thndr KSA’s compliance and AML/CTF capabilities, and will be registered with the Capital Market Authority (CMA) as Thndr KSA’s Compliance Officer and MLRO.

 

What You'll Do

Compliance

• Draft, implement and maintain Thndr KSA’s compliance policies and procedures, keeping them aligned with CMA rules as they change.

• Review policies and procedures at least annually and after any regulatory change, and get them approved by the Board.

• Design, implement and maintain a risk-based compliance programme in line with the Capital Market Institutions Regulations and other CMA rules.

• Run compliance monitoring and surveillance reviews in line with the annual compliance monitoring plan.

• Guide and train the team on regulatory, policy and procedural issues.

• Act as the main point of contact for CMA inquiries, inspections and requests for information.

• Identify, log and resolve compliance issues, complaints and regulatory breaches.

• Prepare and file regulatory reports and notifications with the CMA on time.

 

MLRO

• Own Thndr KSA’s AML/CTF policies and procedures in line with the Anti-Money Laundering Law and the CMA’s AML/CTF Rules.

• Oversee the KYC, customer risk-rating and sanctions-screening framework.

• Identify, investigate and report suspicious transactions to the General Directorate of Financial Intelligence.

• Deliver AML/CTF training to staff.

• Receive and act on any relevant findings, recommendations, guidance, directives, sanctions or notices.

 

Board reporti

🎯 Candidate Preparation Guide For Thndr Applicants

Key Role Competencies & Evaluation Highlights

Key Role Focus:

Evaluates regulatory navigation, hyper-growth consumer fintech scaling, and the ability to build frictionless investment products for emerging markets.

📋 Preparation Priorities (Key Areas to Clarify):
  • 1. Naivety regarding financial compliance and security risks.
  • 2. Building products that lack local cultural resonance in target emerging markets.
  • 3. Slow decision-making velocity in high-stakes financial operations.
✨ Recommended Role Alignment Hook:

I scale hyper-growth fintech products that make investing accessible, compliant, and frictionless for millions of everyday users.

🔒 Free Candidate Preparation Access

Unlock Preparation Priorities & Alignment Hook

Sign in below to review role alignment recommendations before submitting your referral.

🤝 Talent Broker Referral · $500 Bonus Included

Apply for Compliance & Money Laundering Reporting Officer

Setup your contact terms & referral note to get recommended directly to the hiring lead at Thndr.

or with email

Already have an account? Sign in here