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HalaPrivate

Sanction Officer

Hala

Full-timeRiyadhSA

Job details

HALA, a leading fintech company in the MENAP region, is seeking a Sanction Officer for its Riyadh office in Saudi Arabia. The primary responsibility of this role is to conduct sanctions screening and investigations, ensuring timely regulatory compliance and maintaining accurate documentation. Candidates should possess a Bachelor's Degree in Law, Finance, Business Administration, or equivalent fields, along with 2-4 years of experience in AML/CTF and sanctions. The position requires fluency in English and Arabic, advanced Microsoft Office skills, and a solid understanding of compliance and regulations. HALA offers competitive compensation, opportunities for personal development, and a diverse, inclusive work environment.

Advertised position

Sanction Officer

Qualification: Bachelor’s Degree in Law, Finance, Business Administration or equivalent fields of studies (can be replaced by years of experience)
Experience: 2–4 years of experience in AML/CTF and sanctions

Job overview

Source

Hala

Qualification

Bachelor’s Degree in Law, Finance, Business Administration or equivalent fields of studies (can be replaced by years of experience)

Type

Full-time

Location

Riyadh

Listed

2h ago

How to apply

  1. 1Apply for this job by filling out the online application form.
  2. 2Provide your First Name, Last Name, Email, Phone, and Country.
  3. 3Attach your Resume/CV (accepted file types: pdf, doc, docx, txt, rtf) or enter manually.
  4. 4Optionally, attach a Cover Letter, LinkedIn Profile, and Website.
  5. 5Answer questions regarding your current salary, expected salary, Saudi nationality, nationality, notice period, and if you are living in Riyadh.
  6. 6Indicate your available times for an interview.
  7. 7Answer questions about your experience level (+5 years, +4 years, +3 years, +7 years in this field).
  8. 8Answer if you have held any leadership positions and describe them, including how you motivate your team.
  9. 9Share what you know about Hala and why you want to work for Hala.
  10. 10List any professional certificates you have.

Rules & eligibility

  • Fluent in English and Arabic.
  • Advanced computer skills in Microsoft Office Tools.
  • Solid knowledge of compliance and regulations.

Details extracted automatically from the official advertisement — always verify against the original ad before applying.

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