AML/CTF Senior Officer at Hala

📋 Description

• Ensure AML/CTF compliance for HALA Payments
• Lead regulatory risk assessments and controls
• Monitor regulatory changes in MENAP region
• Collaborate with product and compliance teams
• Support audits and regulatory reporting
• Advise on KYC and customer due diligence

🎯 Requirements

• AML/CTF expertise in fintech/regulatory env
• Experience with KYC and customer due diligence
• Strong regulatory compliance and risk management skills
• Analytical mindset with good reporting ability
• Excellent stakeholder communication and collaboration

🎁 Benefits

• Inclusive culture with remote, in-office, hybrid options
• Competitive comp, potential for shares
• Regular training and annual learning stipend
• Team of 30+ nationalities across 7 countries
• Autonomy, mentoring, challenging goals
• High responsibility and trust to deliver impact