sanctions

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...

Who Are We 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...

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...

HSBC Saudi Arabia seeks a Compliance professional to support the Senior Manager in meeting regulatory obligations by implementing sanctions policy, AML and CTF in line with CMA rules.You will review CDD/EDD, escalate sanctions and AML risks, interact with CMA, and help maintain an effective compliance training program. This role requires independent...

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...

HALA is seeking a Sanctions Officer to conduct sanctions screening and investigations, ensuring regulatory compliance and timely monitoring of transactions. You will maintain documentation, update lists, and support authorities as needed.The role requires 2–4 years in AML/CTF sanctions, strong Microsoft Office skills, and fluency in English and Arabic,...

First Abu Dhabi Bank (FAB) in Riyadh is seeking an AML/CTF compliance specialist to oversee AML, CTF and CPF frameworks in alignment with local and international standards. You will assess alerts, sanctions inquiries and ensure robust documentation for auditability.Qualified candidates have AML/CTF knowledge, regulatory awareness, and fluency in Arabic and...

Main responsibilities to handles sanction lists through or from the international list web sites such as the United Nations (UN), Office of the Foreign Assets Control (OFAC), and even The Saudi central Bank and to extract and add certain sanction names listed in any circulars issued by SAMA.These sanction lists should be applied or installed in the Enjaz’s...

HALA is seeking a dedicated Sanctions Officer to conduct screening and investigations, ensuring timely regulatory compliance and robust controls across transactions and customer onboarding.The role involves analyzing alerts, escalating confirmed matches, and maintaining meticulous documentation while adhering to internal policies and evolving sanctions...

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 required technical reports with accuracy and...

Confidential Careers is seeking a senior compliance professional in Riyadh to oversee sanctions screening and regulatory reporting. You will coordinate with IT and other departments to ensure accurate data and timely reports to regulators.Responsibilities include maintaining sanction lists, addressing inquiries, and upholding confidentiality while ensuring...

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...

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...

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...

AML Specialist We are looking for an AML Specialist to join our team and support the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. Key Responsibilities • Perform transaction monitoring and identify suspicious activities • Conduct AML investigations, case reviews, and escalations • Review KYC, CDD, and EDD files...

About The Role We're looking for an AML Specialist to join our AML team and help us manage financial crime risks. You'll work across transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting. What You'll Do Monitor transactions and investigate suspicious activities. Review KYC documentation for new and existing...

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...

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...

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...