AML Lead Fintech Compliance
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-09-10
Listing for:
Taco Stars
Full Time
position Listed on 2026-09-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Foodics is seeking an AML Lead to oversee all AML and CTF activities for Foodics Pay, ensuring compliance with SAMA regulations, FATF guidelines, and internal risk frameworks. You will serve as the subject-matter expert and escalation point for AML-related matters.
The role includes governance, monitoring, onboarding oversight, regulatory engagement, and team leadership within a fast-growing fintech environment in Riyadh.
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