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anti money laundering lead

Foodics

<div>Who Are We&#10067;
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&ndash;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&#10067; 
 
Governance &amp; Oversight<ul><li>
Develop, update, and maintain AML/CTF policies, procedures, and standards in line with SAMA regulations.</li><li>
Establish the annual AML plan and ensure execution of monitoring processes and thematic reviews.</li></ul><ul>
<li>Lead the AML Risk Assessment (ML/TF Risk Assessment) including customer, product, channel, and geography risks.</li>
<li>Define and maintain AML/CTF KRIs and dashboards for senior management and the Board. 
 
Monitoring &amp; Investigations
</li><li>Oversee transaction monitoring alerts, reviewing escalated cases and high-risk alerts.</li>
<li>Manage complex AML investigations, including suspicious activity involving merchants or payment flows.</li>
</ul><ul><li>Ensure timely filing of Suspicious Transaction Reports (STRs) to the Saudi FIU (GFIU) in accordance with regulatory timelines.</li>
<li>Sign-off on EDD files, high-risk merchant onboarding, and risk rating adjustments.
 
 
Onboarding &amp; KYC Oversight
</li><li>Ensure that onboarding processes (KYC, KYB, Beneficial Ownership, MCC validation, sanctions checks) meet regulatory expectations.</li>
<li>Approve high-risk clients (e.g., cash-intensive merchants, unusual MCCs, high-volume cross-border activities) 
 
Regulatory Engagement
</li><li>Act as the primary point of contact with SAMA and FIU regarding AML matters.</li>
<li>Coordinate regulatory inspections, information requests, and remediation action plans. 
 
Training &amp; Awareness
</li><li>Deliver annual AML training and specialized training for frontline and risk teams.</li>
<li>Ensure continuous AML awareness and testing. 
 
Team Leadership
</li><li>Supervise AML analysts/officers, provide coaching, and ensure workload distribution.</li>
</ul>
What Are We Looking For&#10067;
<ul><li>Bachelor&rsquo;s degree in finance, Law, Business, or related field.</li>
<li>CAMS Certification highly preferred (or equivalent)</li>
<li>4&ndash;7 years of AML experience (preferably in Payments, Acquiring, or Fintech).</li>
<li>Strong understanding of SAMA AML/CTF guidelines, FATF recommendations, and digital payments risk typologies.</li>
</ul>
What We Offer You&#10071;
We believe you will love working at Foodics!<ul>
<li>
We have an inclusive and diverse culture that encourages innovation and flexibility in-offices.</li>
<li>We offer highly competitive compensation packages, including bonuses and the potential for shares.</li>
<li>We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.</li>
<li>Join a talented team of over 30 nationalities working in 14 countries, and gain valuable experience in an exciting industry.</li>
<li>We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.</li></ul></div>

Anti Money laundering Lead

Finasq

Job Purpose:To ensure that the company’s brokerage operations fully comply with regulatory requirements, internal policies, and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and guidelines. The role also involves overseeing the design, implementation, and monitoring of the compliance and AML frameworks to safeguard the company’s integrity and maintain regulatory approval.&nbsp;Key Responsibilities:&nbsp;1. Regulatory Compliance:<ul><li>Monitor compliance with SAMA regulations, the Anti-Money Laundering Law, and Finance Companies Control Law.</li><li>Develop, review, and update internal compliance policies and procedures in line with changes in regulatory requirements.</li><li>Prepare and submit required reports by HQ and management.</li><li>Coordinate with internal departments to ensure that products, marketing, and sales</li><li>activities adhere to approved frameworks and licensing terms.</li><li>Maintain a regulatory calendar and ensure timely submission of all reports and notifications.</li></ul>&nbsp;2. Anti-Money Laundering (AML) &amp; Counter-Terrorist Financing (CTF):<ul><li>Implement and oversee the AML/CTF Program in line with the SAMA AML Guide.</li><li>Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high-risk clients and partners.</li><li>Ensure Screening and Monitoring Systems are implemented (e.g., sanctions, PEPs, adverse media).</li><li>Investigate and report suspicious transactions (STRs/SARs) to the Saudi FIU.</li><li>Conduct ongoing transaction monitoring for unusual activity and review alerts generated by systems.</li><li>Maintain AML training programs for employees and ensure awareness of red flags and obligations.</li></ul>&nbsp;3. Compliance Monitoring &amp; Reporting:<ul><li>Conduct periodic compliance risk assessments and report key findings to management.</li><li>Develop and execute an annual compliance monitoring plan covering all operational areas.</li><li>Maintain records of compliance breaches and corrective actions.</li></ul>&nbsp;4. Advisory and Coordination:<ul><li>Advise management and business units on regulatory interpretations, licensing scope, and compliance implications of new products or partnerships.</li><li>Work with the Legal Department to review contracts and ensure compliance clauses are properly embedded.</li><li>Collaborate with the Broker Operations, Sales, and IT teams to ensure client onboarding, data management, and transaction flows are compliant.</li></ul>&nbsp;5. Recordkeeping &amp; Training:<ul><li>Ensure proper recordkeeping of all KYC, transaction, and reporting documents.</li><li>Conduct annual AML/Compliance training sessions for all staff and new joiners.</li><li>Keep abreast of regulatory developments and best practices in AML/CTF and compliance governance.</li></ul>&nbsp;Qualifications and Experience:<ol><li>Bachelor’s degree in Law, Finance, Business Administration, or a related field.</li><li>Minimum 5 years of experience in Compliance/AML, preferably in a financial brokerage, fintech, or lending environment.</li><li>Strong understanding of SAMA guidelines, AML Law, and KYC/CTF frameworks.</li><li>Certified AML or Compliance qualification (e.g., CAMS, CCO) is highly desirable.</li><li>Fluency in Arabic and English (both written and verbal).</li></ol>&nbsp;Key Competencies:<ol><li>Analytical thinking and attention to detail</li><li>Strong ethical judgment and decision-making</li><li>Excellent communication and interpersonal skills</li><li>Risk-based approach to compliance</li><li>Proactive and able to work independently under regulatory pressure</li></ol>

Manager Compliance and Anti–Money Laundering

Lifera

<div>
 
 
 Main Purpose:
 
 
 
 
 
 
 The Compliance Manager will be responsible for developing, implementing, and overseeing the company&rsquo;s compliance framework in line with Saudi regulatory requirements, international standards, and internal governance practices. The role ensures that the holding company and its subsidiaries comply with laws and regulations, particularly those issued by SFDA, MOH, MISA, ZATCA, CMA, SADAIA, LCGPA, and other relevant authorities. The Compliance Manager will also lead compliance monitoring, provide advisory support, and drive a culture of integrity across the group.
 
 
 
 
 
 
 
 
 
 Area of Responsibility:
 
 
 
 
 
 <ul>
 <li>
 Develop and maintain the Compliance Program, policies, and procedures for the holding company and subsidiaries.
 </li>
 <li>
 Monitor adherence to applicable Saudi laws, regulations, and PIF governance requirements, ensuring timely updates and compliance actions.
 </li>
 <li>
 Conduct compliance risk assessments, maintain the compliance risk register, and report findings to management and the Audit Committee.
 </li>
 <li>
 Provide advisory guidance to business units on compliance obligations (pharmaceutical, biotech, investment, labor, data privacy, and financial regulations).
 </li>
 <li>
 Liaise with regulators such as SFDA, MOH, CMA, ZATCA, and MISA, and coordinate responses to inspections, audits, and inquiries.
 </li>
 <li>
 Design and execute compliance monitoring and training programs to enhance awareness across the organization.
 </li>
 <li>
 Support investigations into compliance breaches and recommend corrective actions.
 </li>
 <li>
 Prepare periodic compliance reports and dashboards for management and Committees.
 </li>
 <li>
 Ensure alignment with the governance framework, including policies on transparency, anti-bribery, AML, and local content requirements.
 </li>
 </ul>
 
 
 
 
 
 Educational Qualification:
 
 
 
 Bachelor&rsquo;s degree in law, Pharmacy, Business Administration, Finance, or related field.
 
 
 
 
 
 
 Work Experience:
 
 
 <ul>
 <li>
 Prior experience in an investment holding or multinational environment.
 </li>
 <li>
 7 years of experience in compliance, governance, or regulatory affairs.
 </li>
 <li>
 At least 3 years in a supervisory compliance role within pharmaceuticals, biotech, healthcare, or financial services.
 </li>
 <li>
 Demonstrated experience interacting with Saudi regulators (SFDA, MOH, ZATCA, CMA, etc.) is highly desirable.
 </li>
 </ul>
 
 
 
 
 
 Required Skills:
 
 
 <ul>
 <li>
 Excellent communication skills, both verbal and written.
 </li>
 <li>
 Strong business acumen coupled with a dedication to ethical and legal compliance.
 </li>
 <li>
 Professional Certifications (preferred but not mandatory):
 </li>
 <li>
 Certified Compliance &amp; Ethics Professional (CCEP / CCEP-I)
 </li>
 <li>
 Certified Anti-Money Laundering Specialist (CAMS)
 </li>
 <li>
 ISO 37301 Compliance Management certification
 </li>
 </ul>
 
 
</div>

Compliance Manager

AccorHotel

Overview The Staff Cafeteria Coordinator is responsible for overseeing the day-to-day operations of the staff cafeteria within an organization. This includes managing cafeteria staff ensuring high-quality food service maintaining cleanliness and hygiene standards and fostering a positive dining experience for employees. Responsibilities <ul><li>Support all Staff Cafeteria Attendants to maintain and exceed standards that are set in place.</li><li>Participate in monthly menu creation and development of standards.</li><li>Understand daily operations and anticipate and participate in upcoming events held in the cafeteria.</li><li>Review staff feedback with the Staff Cafeteria Chef and address concerns timely and professionally.</li><li>Monitor food storage handling and preparation to uphold safety and sanitation regulations.</li><li>Conduct regular inspections of kitchen equipment and facilities for cleanliness and proper functioning.</li><li>Address food safety issues promptly involving management and taking corrective action as needed.</li><li>Implement initiatives to improve dining experience and satisfaction of employees.</li><li>Responsible for maintaining standards and cleanliness for all aspects of the staff cafeteria including but not limited to condiments, buffets, vending machines, table settings, ambiance and overall function and flow of the dining room.</li></ul> Qualifications <ul><li>Having passion to work in a fast-paced cafeteria setting.</li><li>Valid Food Safety Certification required with strong knowledge of food handling and safety regulations.</li><li>Able to constantly stand, walk throughout shift as well lift carry push and pull 50lbs.</li><li>Ability to work a flexible schedule including a variety of shifts times and days of the week.</li><li>Being able to be self-motivated with the ability to make effective decisions.</li><li>Excellent organizational and time management capabilities.</li></ul>Remote Work: NoEmployment Type: Full-timeKey SkillsAnti Money Laundering, Machine Shop, B2C, Account Management, Bus Driving, Administration SupportExperience: yearsVacancy: 1

Staff Cafeteria Coordinator (Saudi National)

Tweeq

<div><h3 class="jobSectionHeader">Description</h3><div> 
As the Anti-Fraud Lead at Tweeq, you will be responsible for supporting the design, implementation, and day-to-day operation of the company&rsquo;s fraud prevention and detection activities. You will play a key role in protecting the business from financial crime by monitoring transactions, investigating suspicious activities, and contributing to the development of anti-fraud processes. Working closely with risk, compliance, data, and product teams, you will help strengthen the company&rsquo;s fraud prevention framework and foster a culture of fraud awareness.</div><div></div><h3 class="jobSectionHeader"> 
Key Responsibilities</h3> 
Lead the implementation and monitoring of anti-fraud systems, processes, and controls. 
<ul><li>
</li>Monitor transactional and behavioral data to identify patterns, trends, and anomalies indicative of fraud. 
<li>
</li>Conduct investigations into suspected fraud cases, document findings, and escalate complex cases to management. 
<li>
</li>Develop fraud detection rules, alerts, and mitigation plans in collaboration with compliance and product teams. 
<li>
</li>Support compliance with SAMA Anti-Fraud Rules and internal policies. 
<li>
</li>Prepare reports and insights on fraud incidents, trends, and risk exposure for senior management. 
<li>
</li>Contribute to fraud awareness initiatives, training, and internal communications. 
<li>
</li>Assist in periodic fraud risk assessments across products, processes, and channels. 
<li>
</li>Continuously evaluate the effectiveness of fraud monitoring tools and recommend improvements. 
<li>
</li><li>Flexibly respond to business needs by performing additional duties as assigned by the line manager.</li></ul><div></div><h3 class="jobSectionHeader"> 
Skills, Knowledge &amp; Expertise</h3> 
4&ndash;6 years of experience in fraud prevention, detection, or investigation, in fintech, payments, or financial services. 
<ul><li>
</li>Knowledge of SAMA regulations and Anti-Fraud frameworks. 
<li>
</li>Experience with fraud investigations, risk scenario analysis, and incident handling. 
<li>
</li>Solid understanding of data analysis, fraud detection technologies, and rule-based monitoring systems. 
<li>
</li>Familiarity with SQL, Python, or other analytical tools is a plus. 
<li>
</li>Strong investigative and analytical mindset with excellent attention to detail. 
<li>
</li>Ability to collaborate effectively across teams and communicate findings clearly. 
<li>
</li>Bachelor&rsquo;s degree in Criminal Justice, Finance, Computer Science, Risk Management, or a related field. 
<li>
</li>Experience in a regulated environment is preferred. 
<li>
</li><li>Strong problem-solving skills and ability to contribute proactively to fraud prevention initiatives.</li></ul> 
<div></div>
<h3 class="jobSectionHeader">
About Tweeq</h3><div>
Tweeq is a Saudi fintech on a mission to reshape how people manage their money. Now part of Tabby, the largest BNPL provider in the Middle East, we&rsquo;re building the next generation of financial products for the Kingdom. From payments to everyday money management, our goal is to make financial services faster, smarter and more accessible for everyone in Saudi Arabia.</div></div>

Anti-fraud Lead

<div><h3 class="jobSectionHeader">Description</h3><div> 
The Anti-Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies. 
 
This role works closely with internal teams to mitigate fraud risks and protect the organization&rsquo;s assets and reputation.</div><h3 class="jobSectionHeader"> 
Key Responsibilities</h3><div> 
1. Monitoring Transactions
</div><ul><li>Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.</li></ul><div>
2. Investigation and Reporting
</div><ul><li>Investigate flagged transactions and escalate suspicious activities as needed.</li>
<li>Prepare detailed reports for management and document findings.</li>
<li>Maintain case files and provide evidence to support further action if necessary.</li>
</ul><div>
 
3. Data Analysis 
</div><ul><li>Use fraud detection systems and analytical tools to monitor data and identify potential risks.</li>
<li>Detect fraud trends and recommend process improvements to prevent future occurrences.</li>
</ul><div>4. Collaboration
</div><ul><li>Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.</li></ul><div>
5. Policy Adherence
</div><ul><li>Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.</li></ul><div></div><h3 class="jobSectionHeader"> 
Skills, Knowledge &amp; Expertise</h3> 
<ul>
<li>
Bachelor&rsquo;s degree in Finance, Business, Data Analytics, or a related field.</li>
<li>Strong analytical and problem-solving skills.</li>
<li>Familiarity with fraud detection tools and software.</li>
<li>Knowledge of financial systems, payment methods, and fraud risk management.</li>
<li>Excellent communication and reporting skills.</li>
<li>Experience in anti-fraud, risk management, or a related field (preferred).</li></ul><div></div><h3 class="jobSectionHeader"> 
About Tweeq</h3><div>
Tweeq is a Saudi fintech on a mission to reshape how people manage their money. Now part of Tabby, the largest BNPL provider in the Middle East, we&rsquo;re building the next generation of financial products for the Kingdom. From payments to everyday money management, our goal is to make financial services faster, smarter and more accessible for everyone in Saudi Arabia.</div></div>

Anti-Fraud Associate

Confidential Government

<div>
 
 
 We are seeking a candidate with experience as an Analytical Chemist, Doping Control Analyst / Anti-Doping Analyst, Sports Drug-Testing Chemist / Analytical Chemist (Doping Control), LC-MS/MS Analyst / GC-MS, Analyst / HRMS Scientist, Bioanalytical Scientist (Anti-Doping), Forensic Toxicologist (Sports / Anti-Doping).
 
 
 
 
 
 
 
 Key Experiences:
 
 
 <ol>
 <li>
 Preferred More than 3 years in dope testing labs.
 </li>
 <li>
 Hands-on experience with LCMS, GCMS and HRMS.
 </li>
 <li>
 ISO/IEC 17025 Internal Auditor.
 </li>
 <li>
 Good Laboratory Practice (GLP) certification.
 </li>
 <li>
 Expertise in downstream purification (chromatography, ultrafiltration) and viral inactivation methods.
 </li>
 <li>
 Expert in Method validation and Method development.
 </li>
 <li>
 Published peer-reviewed research on doping screening.
 </li>
 <li>
 Development of novel analytical methods for doping characterization.
 </li>
 </ol>
 
 
 
 
 
 Qualifications:
 
 
 <ol>
 <li>
 MSc or above in Analytical chemistry, Forensic Toxicologist and Pharmaceutical Sciences.
 </li>
 </ol>
</div>

Senior Technician

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