Anti Money Laundering Specialist – Riyadh

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

A compliance role in Riyadh checking merchants before and after they join Foodics' payments service.

What the role involves

• Run know-your-customer and know-your-business checks at onboarding
• Screen for sanctions, politically exposed persons and adverse media
• Carry out enhanced due diligence on high-risk merchants and act as contact for SAMA and the FIU on AML matters

What the employer is looking for

• Experience in AML or financial-crime compliance (see the posting for the exact requirements)

Summary written by Disruptors Digest. The employer's own posting has the full, authoritative description, requirements and application process.