Trade-Based Money Laundering

Job Position Title: Job Position Title: Trade-Based Money LaunderingCompany: RiDiK Pte LtdJob Summary:We’re looking for a Trade-Based Money Laundering to support our team in Riyadh, Saudi Arabia. This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you’re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we’d love to hear from you.Required Skills:Analyzing alerts from TBML monitoring systems, reviewing documents for red flagscollaborating with various departments to ensure compliance with AML/CFT standardsDocumenting investigation findings and preparing detailed MIS reports and control sheets to track alerts and case resolutionsPreparing and filing Internal Suspicious Transaction Reports (STRs) when high-risk or suspicious activities are confirmedKnowledge of the concepts, mechanisms, and methodologies of trade-based money launderingUnderstanding of trade finance products and their associated risksAbility to analyze transaction patterns and customer due diligence information to detect inconsistenciesSkills to investigate complex cases and propose solutions for monitoring process improvementsArabic document reading About CLPS RiDiK:RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.