AML Lead for Payments & Fintech Compliance

Foodics; Saudi Arabia; On-site; SAR 150,000 - 200,000; Full time

Job summary

A leading payment tech provider in Saudi Arabia is seeking an AML Lead to oversee all Anti–Money Laundering and Counter-Terrorist Financing activities. The successful candidate will ensure compliance with SAMA regulations and lead a team of AML analysts. Requirements include a Bachelor's degree in a related field, CAMS Certification preferred, and 4–7 years of relevant experience. This role offers competitive compensation with benefits in a dynamic work environment.

Benefits

Competitive compensation packages

Bonuses and share potential

Regular training and learning stipend

Inclusive and diverse culture

Qualifications

• 4–7 years of AML experience, preferably in Payments, Acquiring, or Fintech.
• Strong understanding of SAMA AML/CTF guidelines and FATF recommendations.

Responsibilities

• Develop and maintain AML/CTF policies in line with SAMA regulations.
• Oversee transaction monitoring alerts and manage complex AML investigations.
• Ensure onboarding processes meet regulatory expectations.
• Act as primary contact with SAMA and FIU for AML matters.
• Deliver annual AML training and ensure continuous awareness.
• Supervise AML analysts/officers and ensure workload distribution.

Skills

AML/CFT compliance

Risk assessment

KYC procedures

Analytical skills

Education

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

CAMS Certification

Job description

A leading payment tech provider in Saudi Arabia is seeking an AML Lead to oversee all Anti–Money Laundering and Counter-Terrorist Financing activities. The successful candidate will ensure compliance with SAMA regulations and lead a team of AML analysts. Requirements include a Bachelor's degree in a related field, CAMS Certification preferred, and 4–7 years of relevant experience. This role offers competitive compensation with benefits in a dynamic work environment.