Fintech Compliance Specialist: SAMA & AML Expert

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

Job summary

A leading fintech company in Saudi Arabia is seeking a Regulatory Compliance specialist to ensure adherence to SAMA regulations. You will play a key role in monitoring compliance, drafting policies, and conducting training. The ideal candidate holds a Bachelor’s degree and has 1-3 years of experience in compliance within the fintech industry. This role offers competitive compensation and opportunities for personal development.

Benefits

Highly competitive compensation packages

Regular training and annual learning stipend

Opportunity to work with a diverse team

Qualifications

• 1–3 years in Compliance within fintech/payments preferred.

Responsibilities

• Monitor compliance with SAMA rules and regulations.
• Draft, update, and maintain compliance-related policies.
• Conduct compliance monitoring tests and report weaknesses.
• Assist in preparing regulatory submissions and maintain records.

Skills

Knowledge of SAMA regulations

Documentation skills

Communication skills

Education

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

Job description

A leading fintech company in Saudi Arabia is seeking a Regulatory Compliance specialist to ensure adherence to SAMA regulations. You will play a key role in monitoring compliance, drafting policies, and conducting training. The ideal candidate holds a Bachelor’s degree and has 1-3 years of experience in compliance within the fintech industry. This role offers competitive compensation and opportunities for personal development.