sanction

HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA...

Job DescriptionUndertake periodic sanctions screening for customers and related parties to identify any potential sanctions violations Contribute to the development and enhancement of screening systems based on the verification of sanction lists matches Review sanctions screening alerts and cases and take the appropriate actions within the applicable SLAs...

**Key Accountabilities:** Description - Ensure functioning of effective sanctions screening process; Ensure smooth running of all technical systems; Coordinate with IT and other relevant departments in collection/generation of data, information, reports, documents, statements, etc., and ensure accuracy and completeness of information. - Prepare all...

DescriptionOur client is investing in the effectiveness of its sanctions screening capability - and needs a hands-on FircoSoftspecialist to tune it. Working within the institution's financial crime compliance function in Riyadh - with candidateswelcomed from anywhere in the world, and relocation and mobilisation fully supported - you will assess, calibrate...

HALA is a leading fintech in the MENAP region providing tools for SMEs to digitize payments and manage operations. The role focuses on sanctions screening, AML/CTF compliance, and investigations, requiring 2–4 years of experience.You will analyze alerts, assess matches, document findings, and support authorities with requests while working in a dynamic,...

The Saudi Investment Bank (SAIB) is seeking a compliance professional to perform sanctions screening for customers and related parties, review alerts, and ensure actions meet SLAs. The role also involves maintaining knowledge of local and international sanctions, embargoes, and regulations, and supporting onboarding and transactional screening to mitigate...

Our client is investing in the effectiveness of its sanctions screening capability - and needs a hands-on FircoSoft welcomed from anywhere in the world, and relocation and mobilisation fully supported - you will assess, calibrate and optimise the FircoSoft screening environment across customer and payment screening: filter rules, matching algorithms,...

Job Purpose: The Senior HotScan Technical Consultant is responsible for leading the implementation, configuration, customization, integration, upgrade, and support of HotScan Sanctions Screening solutions within banking and financial services environments. The role ensures the delivery of effective sanctions screening, customer screening, payment screening,...

Description Protecting the integrity of the financial system starts with people who are curious accountable and motivated by meaningful this role you will play a critical part in strengthening the firms AML and sanctions framework while working closely with regulators and global stakeholders. You will gain exposure to complex regulatory matters and develop...

DescriptionA specialist FCC advisory firm is hiring a Director to lead and scale its Financial Crime Advisory practice in the Kingdom of Saudi Arabia, with secondary reach across the wider GCC. This is a senior, client-facing, revenue-generating position at the intersection of regulatory expertise, hands-on delivery, and entrepreneurial business...

DescriptionIn this role you will be primarily responsible for partnering with theteam to ensure that transactions and clientnames are screened in accordance with the global sanctions standards OFAC local and regional requirements. Sanctions screening Client list screening and quality assurance testing user acceptance testing metrics creation and stakeholder...

DescriptionThe incumbent will be primarily responsible for partnering with theteam to ensure that transactions and clientnames are screened in accordance with the global sanctions standards OFAC local and regional requirements. Sanctions screening Client list screening and quality assurance testing user acceptance testing metrics creation and stakeholder...

DescriptionThe Central Screening Utility Riyadh is part of GSO and our main goal is to ensure compliance with local and global sanctions requirements for the Saudi legal entities. This role is an opportunity to demonstrate collaborative interpersonal skills when dealing with business groups and compliance during case investigation and management.As a Senior...

About Us Tamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams built on being simple, trusted, and everywhere our customers need us. Today, more than 25 million customers and over 130,000 partner merchants depend on Tamara every day for reliable financial solutions across retail, travel,...

DescriptionJoin our Compliance and Anti-Financial Crimes team in Riyadh and play a key role in safeguarding the firms integrity. You will collaborate with talented colleagues contribute to regulatory compliance and help protect our business from financial crime risks. At J.P. Morgan you will have opportunities for growth learning and making a meaningful...

DescriptionJob Title: Financial Crime Compliance (FCC) Consultant / Assistant ManagerLocation: Riyadh, KSA Contract Duration: 6 months Level: Consultant to Assistant ManagerJob DescriptionWe are seeking experienced Financial Crime Compliance (FCC) professionals to support the design, implementation, and enhancement of the Bank’s FCC framework. The role...

Key Role: Identify problems in Substation, plan maintenance and monitor contractors work. Responsibilities: Perform Site visits to supervise maintenance work performed by contractors. Troubleshoot & diagnose problems. Identify consequences of changes. Ensure documentation of errors and actions taken. Read and design Drawings. Manage Control System. Carry...

DescriptionAbout the roleWe are looking for an exceptional Director to lead and grow a Financial Crime Compliance (FCC) Advisory practice based in Saudi Arabia, with reach across the wider GCC region. This is a senior, client-facing role that combines deep regulatory expertise with hands-on delivery and entrepreneurial business development.The successful...

The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) controls to evaluate compliance with applicable regulatory requirements and internal policies. The role includes planning audit assignments, performing fieldwork, documenting...

Tabby is seeking an AML Officer in KSA to support the day-to-day operation of its AML/CTF framework. You will conduct transaction monitoring, KYC, and sanctions screening, investigate potentially suspicious activity, and help ensure compliance with SAMA requirements and internal financial crime policies.Collaborating with Compliance, Risk, Operations,...