AML/CFT Monitoring Manager

Job details

HALA, a leading fintech company in the MENAP region, is seeking an AML/CFT Monitoring Manager. This role is based in Riyadh, Saudi Arabia, and involves managing and enhancing the transaction monitoring framework to ensure timely detection, investigation, and escalation of suspicious activities in compliance with SAMA regulations and internal AML policies. Key responsibilities include overseeing alert handling, conducting risk assessments, advising internal stakeholders, and leading system enhancements. Candidates must possess a Bachelor’s or Master’s Degree in Law, Finance, Business Administration, or a related field, or equivalent experience, along with a minimum of 7 years in AML monitoring/investigations. Strong knowledge of AML/CTF regulations, SAMA requirements, and relevant certifications like CCO or CAMS are essential, as is fluency in both Arabic and English. HALA offers competitive compensation packages, personal development opportunities, and a diverse, innovative work environment.