Remote AML/CTF Monitoring Lead
Remote / Online - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-09-10
Riyadh, Riyadh Region, Saudi Arabia
Listing for:
Hala
Remote/Work from Home
position Listed on 2026-09-10
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
HALA, a leading fintech in the MENAP region, seeks an experienced AML/CTF professional to manage and enhance the transaction monitoring framework in line with SAMA regulations and internal policies.
You will lead end-to-end monitoring, risk assessments, and investigations, mentor the AML/CTF team, coordinate with regulators and business units, and drive policy improvements in a hyper-growth environment.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×