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 Nutshellđź’ˇ 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...
in the company covering Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), Anti-Fraud (AF) and Anti-Bribery... Job in a Nutshellđź’ˇ The Financial Crime Lead will be part of the Financial Crime function in charge of overseeing financial crime...
as needed. Ensure compliance with anti-money laundering, including KYC requirements and sanction regulations. Carry out other duties...