AML & Compliance Specialist – Onboarding & KYC Expert

e& (Etisalat); Saudi Arabia; On-site; SAR 120,000 - 240,000; Full time

Job summary

Foodics is seeking a compliance professional in Riyadh to perform AML/KYC checks for merchants onboarding to Foodics' payments service. You will assess risk, screen for sanctions and PEPs, and ensure adherence to regulatory requirements.

You will conduct enhanced due diligence on high‑risk merchants and serve as the AML liaison with regulators such as SAMA and the FIU, supporting ongoing monitoring and reporting.

Qualifications

• Experience in AML or financial-crime compliance.

Responsibilities

• Perform onboarding KYC/KYB checks on merchants.
• Screen for sanctions and politically exposed persons (PEP) and adverse media.
• Conduct enhanced due diligence on high-risk merchants and liaise with SAMA and the FIU on AML matters.

Skills

AML experience

Job description

Foodics is seeking a compliance professional in Riyadh to perform AML/KYC checks for merchants onboarding to Foodics' payments service. You will assess risk, screen for sanctions and PEPs, and ensure adherence to regulatory requirements.

You will conduct enhanced due diligence on high‑risk merchants and serve as the AML liaison with regulators such as SAMA and the FIU, supporting ongoing monitoring and reporting.