AML​/CFT Monitoring Manager; Fully Remote

• Manage and enhance the transaction monitoring framework for AML/CTF.
• Ensure timely detection and escalation of suspicious activities.

Responsibilities:

• Own the AML/CTF monitoring function end to end.
• Design and enhance monitoring scenarios and rules.
• Oversee alert handling and investigations.

Qualifications:

• Bachelor's or Master's degree in Law, Finance, or related field.
• 7+ years of AML monitoring experience.
• Strong knowledge of SAMA regulations.

What We Offer:

• Competitive compensation with equity potential.
• Annual learning stipend and regular training.
• Flexible remote, in-office, and hybrid work options.

HALA is a fintech company in the MENAP region that provides financial and technological tools for small and medium-sized enterprises. Founded in 2017, the company has a diverse team of over 30 nationalities across 7 countries and offers a flexible work culture.

This posting is for the AML/CFT Monitoring Manager (Fully Remote) role at HALA, based in Germany.