Anti Money laundering Lead
About the role
Who Are We❓ We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6 billion (yes, billion with a B) orders so far! making Foodics one of the most rapidly evolving SaaS companies to ever emerge from the
MENA
region. Also Foodics has achieved three rounds of funding, with the latest raising $170 million in the largest SaaS funding round in
MENA
, boosting its innovation capabilities to better serve business owners. The Job in a Nutshell💡 Lead and oversee all Anti–Money Laundering (AML) and Counter-Terrorist Financing (CTF) activities for FoodicsPay, ensuring full compliance with
SAMA AML
/CTF regulations, FATF guidelines, and internal risk management frameworks. The AML Lead acts as the subject-matter expert and main point of escalation for AML-related matters. What Will You Do❓ Governance & Oversight