Sanctions Officer

Saudi Arabia·Riyadhmid

OtherOfficer

0 views0 saves0 applied

Apply Now

Quick Summary

Overview

Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run,

Technical Tools

OtherOfficer

Strong investigative and analytical capabilities.

In-depth understanding of sanctions screening processes and name-matching methodologies.

Ability to assess complex risk scenarios and provide sound recommendations.

Strong documentation and report-writing skills.

Good communication skills in Arabic and English.

Relevant certifications such as CCO, CGSS , or equivalent.

Regulatory Awareness – Proficient

Analytical & Investigative Skills – Proficient

Risk Assessment Capability – Proficient

Decision Support & Case Evaluation – Proficient

Documentation & Reporting – Proficient

Communication Skills – Proficient

Team Collaboration – Proficient

Initiative & Ownership – Proficient

What We Offer You
We believe you will love working at HALA!

We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
We offer highly competitive compensation packages, including the potential for shares.
We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.
We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
You will be given a lot of responsibility and trust. We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.

If you think you have what it takes to join a remarkable team #apply_now