AML/CTF Sanctions Manager
HALA(13 days ago)
About this role
A Senior sanctions compliance role at HALA focused on ensuring the company meets SAMA and international sanctions requirements across its licensed fintech entities in the MENAP region. The position sits within the compliance function supporting HALA’s SME-focused financial services and serves as the organization’s sanctions subject-matter expert and regulatory liaison.
Required Skills
- Sanctions
- Policy Development
- Controls
- Screening Systems
- Alert Investigation
- Gap Analysis
- Regulatory Monitoring
- Data Quality
- Team Management
- Reporting
+1 more
Qualifications
- Bachelor's Degree in Law
- CAMS
- CGSS
About HALA
hala.comHala is a Saudi fintech that provides an integrated business bank account and payments platform tailored for small and medium enterprises. The platform combines SME banking with tools to manage products, control costs, and track sales in real time. Hala also offers POS financing and payment infrastructure to accelerate cash flow and support merchant growth. It positions itself as a leading solution for accounts and payments in the KSA market.
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