- Manage and enhance the transaction monitoring framework for AML/CTF.
- Ensure timely detection and escalation of suspicious activities.
Responsibilities:
- Own the AML/CTF monitoring function end to end.
- Design and enhance monitoring scenarios and rules.
- Oversee alert handling and investigations.
Qualifications:
- Bachelor's or Master's degree in Law, Finance, or related field.
- 7+ years of AML monitoring experience.
- Strong knowledge of SAMA regulations.
What We Offer:
- Competitive compensation with equity potential.
- Annual learning stipend and regular training.
- Flexible remote, in-office, and hybrid work options.
HALA
HALA is a fintech company in the MENAP region that provides financial and technological tools for small and medium-sized enterprises. Founded in 2017, the company has a diverse team of over 30 nationalities across 7 countries and offers a flexible work culture.
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