Head of AML/CTF

About the role

HALA is seeking a senior leader to head its Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CTF) function. The role will shape AML/CTF standards, ensure regulatory compliance, and guide a dedicated investigation team across the company’s fintech operations.

Key responsibilities

• Define AML/CTF standards and implement local procedures across all entities.
• Develop and roll out strategic compliance initiatives to reduce risk.
• Manage monitoring and assessment programs for AML/CTF activities.
• Maintain and update AML/CTF policies, procedures, and regulatory change registers.
• Oversee the Investigation team, ensuring timely and accurate case handling.
• Conduct CDD/EDD, review FIU Suspicious Transaction Reports, and maintain a STR register.
• Provide compliance reporting, conduct sampling audits, and deliver AML training.
• Collaborate with the Head of Financial Crimes and maintain relationships with regulators and law‑enforcement bodies.

Required profile

• Bachelor’s degree in Law, Finance, Business Administration or equivalent.
• 8–12 years of experience in AML/CTF or related compliance roles.
• Fluent in English and Arabic.
• Advanced knowledge of compliance regulations and strong analytical abilities.

Required skills

• Advanced proficiency in Microsoft Office tools.

What we offer

• Opportunity to lead AML/CTF strategy in a fast‑growing fintech.
• Collaborative environment with cross‑functional teams.
• Professional development and training programs.