and oversee all Anti–Money Laundering (AML) and Counter-Terrorist Financing (CTF) activities for FoodicsPay, ensuring full... round in MENA, boosting its innovation capabilities to better serve business owners. The Job in a Nutshell💡 Lead...
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...
as needed. Ensure compliance with anti-money laundering, including KYC requirements and sanction regulations. Carry out other duties...
input to responses to inquiries from Tadawul and the CMA in a timely manner Anti-money laundering o Ensure processes... and money laundering rules. Ultimately, the objective of the role is to help protect franchise in the KSA. Reporting to the...