HALA

1 open remote positions

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.

Benefits Overview 1 of 1 jobs

Equity (1) Learning Stipend (1) Mentoring (1) Training (1)

Open Positions

AML/CFT Monitoring Manager

Saudi Arabia

  • Manage and enhance the AML/CTF transaction monitoring framework to detect and escalate suspicious activities in compliance with SAMA regulations.
  • Oversee alert handling, investigations, and customer risk assessments to mitigate money laundering risks.
  • Lead the AML/CTF team, coordinate with stakeholders, and ensure effective reporting and regulatory compliance.

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