AML Compliance Specialist — Global SaaS, Growth & Training

Foodics; Saudi Arabia; On-site; SAR 60,000 - 90,000; Full time

Benefits offered by this job

Bonuses

Shares/Stock options

Learning stipend

Diversity and inclusion

Training opportunities

Global team experience

Job summary

Foodics, a leading restaurant management ecosystem and payment tech provider based in Riyadh, seeks an AML Compliance professional to support daily monitoring, onboarding, investigations, and regulatory reporting. You will collaborate with the Compliance team to ensure adherence to SAMA and FIU requirements.

The role focuses on KYC/KYB onboarding, enhanced due diligence for high-risk merchants, and timely AML case documentation, with opportunities for training and advancement within a

Qualifications

• Bachelor's degree in finance, law, business, or related field.
• 1-2 years experience in AML, fraud, or compliance.
• Strong analytical skills and working knowledge of AML systems.
• Knowledge of SAMA AML requirements and FIU STR procedures is preferred

Responsibilities

• Perform KYC/KYB checks during onboarding and verify documents.
• Validate CR, National Address, MCC, Beneficial Ownership, and IBAN ownership.
• Perform sanctions, PEP, and adverse media screening.
• Conduct Enhanced Due Diligence on high-risk merchants.
• Review unusual patterns in merchant profiles and activity.
• Approve high-risk clients where warranted.
• Act as primary contact with SAMA and FIU for AML matters.
• Coordinate regulatory inspections and remediation actions.
• Assist in preparing STRs and regulatory reports.
• Provide AML training to new joiners and teams.

Skills

KYC/KYB

AML Compliance

Regulatory Reporting

Data Analysis

SAMA FIU knowledge

Education

Bachelor's degree

Tools

AML Systems

Job description

Foodics, a leading restaurant management ecosystem and payment tech provider based in Riyadh, seeks an AML Compliance professional to support daily monitoring, onboarding, investigations, and regulatory reporting. You will collaborate with the Compliance team to ensure adherence to SAMA and FIU requirements.

The role focuses on KYC/KYB onboarding, enhanced due diligence for high-risk merchants, and timely AML case documentation, with opportunities for training and advancement within a