Anti Money laundering Specialist
Foodics is hiring for Anti Money laundering Specialist in Riyadh, Riyadh Province, Saudi Arabia. Junior level. First seen October 8, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Foodics
- Where
- Riyadh, Riyadh Province, Saudi Arabia
- Level
- Junior
- First seen
- October 8, 2026
- Listed via
- Workable
What the posting says
The Job in a Nutshell💡 Support the AML Lead in conducting daily AML monitoring, customer due diligence, investigations, and regulatory reporting, ensuring compliance with SAMA and FIU requirements. Key Responsibilities: CDD & Onboarding - Perform KYC/KYB checks during onboarding and ensure completeness of company documents. - Validate CR, National Address, MCC, Beneficial Ownership, and IBAN ownership. - Perform sanctions, PEP, and adverse media screening. EDD & High-Risk Reviews - Conduct Enhanced Due Diligence on high-risk merchants. - Review unusual patterns in merchant profiles,…
Read more and apply on Foodics' site
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