Anti Money Laundering Specialist – Riyadh

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.

Foodics is a Riyadh-based company that sells cloud point-of-sale and restaurant-management software. Most sources date its founding to 2014 and name Ahmad Al-Zaini and Mosab Al-Othmani as founders. Forbes Middle East reports that it serves more than 30,000 outlets in about 35 countries; these are…

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