Skip to content

Anti Money Laundering Lead

Foodics

Riyadh, KSALeadLegal & Compliance

On-siteBase-heavySaudi market
View on LinkedIn

Opens the exact role on LinkedIn.

About the role

Anti-Money Laundering Lead at Foodics, overseeing compliance frameworks and AML policies for the fintech platform.

From the live posting. Full details at the application link above.

Similar live roles

Financial Investigation Senior Specialist

Zakat, Tax and Customs Authority · Riyadh, KSA · Senior

Pay benchmark above AED 60k/month · Legal & Compliance

C&AFC - Self Supervisory Unit (SSU) Officer - NCT

Deutsche Bank · Riyadh, KSA · Mid-level

Pay benchmark above AED 40k/month · Legal & Compliance

Contracts Manager

Larsen & Toubro · Riyadh, KSA · Mid-level

Pay benchmark above AED 40k/month · Legal & Compliance

Corporate Governance Manager

Jeddah Airports | مطارات جدة · Riyadh, KSA · Mid-level

Pay benchmark above AED 40k/month · Legal & Compliance

Regulatory Affairs Lead

AstraZeneca · Riyadh, KSA · Lead

Pay benchmark above AED 80k/month · Legal & Compliance

Legal Assistant Manager/Manager

American Express Saudi Arabia · Riyadh, KSA · Mid-level

Pay benchmark above AED 40k/month · Legal & Compliance