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Head of AML/CTF

41 minutes ago
Saudi Arabia
Full-time
Lead
Compliance Manager
Finance and Accounting
Apply Now
Hala

Hala

HALA is a leading fintech company empowering SMEs with innovative financial tools and solutions for digitizing payments and managing operations.

Capital Markets
251-1K
Founded 2017
View All Jobs 2

Description

  • Define AML and CTF standards and ensure implementation of local procedures.
  • Contribute to strategic compliance initiatives and work with project leadership to improve efficiency and reduce risk.
  • Assist in developing compliance programs to meet legal, licensing, and regulatory obligations.
  • Support the monitoring and assessment program for AML/CTF.
  • Develop, improve, and maintain AML/CTF policies and procedures.
  • Identify and communicate changes in legislation and regulatory requirements related to AML/CTF.
  • Oversee the Investigation team and provide timely feedback on escalated cases.
  • Ensure accurate CDD and EDD are performed during case investigations.
  • Review FIU STRs for accuracy and completeness before submission.
  • Conduct investigations of AML/CTF incidents and maintain the STR register for the FIU.
  • Perform ongoing sampling of AML/CFT team work to ensure compliance with company procedures and regulations.
  • Oversee and deliver an ongoing AML training program for employees.
  • Provide hands-on support and on-the-job training to the AML/CFT team.
  • Work with the Head of Financial Crimes to identify and escalate money laundering and terrorism financing risks.
  • Maintain relationships with regulatory and law enforcement bodies, including SAMA and the FIU.

Requirements

  • Bachelor’s degree in Law, Finance, Business Administration, or equivalent studies, or equivalent years of experience.
  • 8 to 12 years of experience in a similar role.
  • Advanced knowledge of compliance and regulations.
  • Advanced Microsoft Office skills.
  • Fluent in English and Arabic.
  • Experience with AML/CTF, CDD/EDD, STR review, and regulatory reporting.
  • Strong core competencies in self-actualization, team synergy, entrepreneurial mindset, and business acumen.
  • Experience working with financial crimes, regulatory, or law enforcement stakeholders is preferred.

Benefits

  • Flexible work setups, including remote, in-office, and hybrid options.
  • Highly competitive compensation packages with potential for shares.
  • Regular training and an annual learning stipend.
  • Autonomy, mentoring, and challenging goals.
  • Opportunity to work with a diverse team across 7 countries and 30+ nationalities.
  • Significant responsibility and trust in your role.

Interested in this position?

Apply directly on the company website

Apply Now

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