AML Compliance Officer – Competitive Pay & Potential Shares

Foodics; Riyadh; On-site; SAR 120,000 - 180,000; Full time

Benefits offered by this job

Bonuses

Shares

Annual learning stipend

Job summary

Foodics is seeking an AML/Compliance professional to support daily AML monitoring, customer due diligence, investigations, and regulatory reporting in Saudi Arabia. The role involves onboarding checks, sanctions screening, and collaboration with regulatory authorities to ensure SAMA FIU compliance.

The ideal candidate has 1–2 years’ experience in AML or compliance, strong analytical abilities, and knowledge of relevant AML procedures.

Qualifications

• Bachelor’s degree in finance, law, business or related field required.
• 1–2 years' experience in AML, fraud, or compliance preferred.
• Strong analytical skills and working knowledge of AML systems; experience with SAMA FIU STR procedures preferred.

Responsibilities

• Perform KYC/KYB checks during onboarding and ensure completeness of company documents.
• Conduct Enhanced Due Diligence on high‑risk merchants and ongoing monitoring.
• Review and investigate alerts, approve high‑risk client profiles, and document findings.

Skills

AML compliance

KYC/KYB

Analytical skills

Regulatory knowledge

Education

Bachelor’s degree in finance, Law, Business, or related field

Tools

AML systems

Job description

Foodics is seeking an AML/Compliance professional to support daily AML monitoring, customer due diligence, investigations, and regulatory reporting in Saudi Arabia. The role involves onboarding checks, sanctions screening, and collaboration with regulatory authorities to ensure SAMA FIU compliance.

The ideal candidate has 1–2 years’ experience in AML or compliance, strong analytical abilities, and knowledge of relevant AML procedures.