AML/CTF Senior Reporting Officer at Hala

📋 Description

• Own end-to-end AML/CTF reporting lifecycle.
• Point of contact for SAMA, FIU, and authorities.
• Manage regulatory requests, inspections, and inquiries.
• Maintain centralized Reporting Register with audit trail.
• Ensure suspicious transactions are identified and reported promptly.
• Build and manage AML reporting data (MIS) and dashboards.

🎯 Requirements

• Bachelor’s degree in Law, Finance, or related field
• 4–6 years AML/CTF experience in a regulated bank/fintech
• Strong AML/CTF risk assessment, reporting, dashboards
• Experience handling large data and archiving
• Proficient in Excel, Word, and PowerPoint
• Fluent in Arabic and English

🎁 Benefits

• Inclusive culture with remote, in-office, and hybrid options
• Competitive pay packages, potential for equity/shares
• Regular training and annual learning stipend
• Diverse team across 7 countries and 30 nationalities
• Autonomy, mentoring, and challenging goals
• High responsibility and trust with freedom to act