Senior AML & Compliance Lead, Fintech
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-09-10
Listing for:
Foodics
Full Time
position Listed on 2026-09-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, FinTech
Job Description & How to Apply Below
Foodics is seeking an AML Lead for Foodics Pay to oversee all AML/CTF activities and ensure full regulatory compliance. You will act as the subject-matter expert and escalation point for AML matters, coordinating with SAMA and FIU, building policies, and leading a risk-aware team across onboarding, monitoring, and investigations.
Ideal candidates have 4–7 years of AML experience in payments or fintech, a relevant degree, and CAMS certification.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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