Sanction Officer
HALA · Riyadh
Job description
About the role
HALA, a leading fintech company in the MENAP region, is looking for a Sanction Officer to join its Riyadh office. The role focuses on sanctions screening and investigations to ensure timely regulatory compliance and accurate documentation.
Key responsibilities
- Conduct sanctions screening and investigations.
- Maintain accurate compliance documentation and reports.
- Ensure timely adherence to regulatory requirements.
Required profile
- Bachelor’s degree in Law, Finance, Business Administration or equivalent.
- 2–4 years of experience in AML/CTF and sanctions.
- Fluency in English and Arabic.
Required skills
- Advanced Microsoft Office skills.
- Solid knowledge of compliance and regulations.
What we offer
- Competitive compensation.
- Opportunities for personal development.
- Diverse and inclusive work environment.
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Published 5 hours ago
Expires 1 month from now
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HALA
Riyadh