AML Lead: Payments & Fintech Compliance

Taco Stars; Riyadh; On-site; SAR 300,000 - 520,000; Full time

Benefits offered by this job

Bonuses

Equity / Shares

Learning stipend

Job summary

Foodics is seeking an AML Lead to oversee all AML and CTF activities for FoodicsPay, ensuring compliance with SAMA regulations, FATF guidelines, and internal risk frameworks. You will serve as the subject-matter expert and escalation point for AML-related matters.

The role includes governance, monitoring, onboarding oversight, regulatory engagement, and team leadership within a fast-growing fintech environment in Riyadh.

Qualifications

• Bachelor’s degree in finance, law, or business or related field.
• CAMS Certification highly preferred (or equivalent).
• 4–7 years of AML experience (payments, acquiring, or fintech).
• Strong understanding of SAMA AML/CTF guidelines and FATF recommendations.

Responsibilities

• Govern AML/CTF governance, policies, procedures and standards per SAMA regulations.
• Lead AML risk assessment including customer, product, channel and geography risks.
• Define AML/CTF KRIs and dashboards for senior management and Board.

Skills

AML/CTF knowledge

Regulatory risk management

Digital payments risk typologies

Education

Bachelor’s degree in finance, law, or business

Job description

Foodics is seeking an AML Lead to oversee all AML and CTF activities for FoodicsPay, ensuring compliance with SAMA regulations, FATF guidelines, and internal risk frameworks. You will serve as the subject-matter expert and escalation point for AML-related matters.

The role includes governance, monitoring, onboarding oversight, regulatory engagement, and team leadership within a fast-growing fintech environment in Riyadh.