Thousands of live jobs · Updated daily

"AML/CTF Sanctions Manager" Jobs in Saudi Arabia

Search fresh listings. Get an AI-tailored resume for any role in 60 seconds.

Jobs found — scroll to load more

AML/CTF Sanctions Manager

HALARiyadh, KSAfulltimeMid-Senior6 days ago

LeadershipStrategic PlanningBudgetingTeam ManagementPerformance ManagementProject Management

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 providi

AML/CTF Sanctions Manager

HALA · Riyadh

Mid-Seniorfulltime

Skills

LeadershipStrategic PlanningBudgeting

6 days ago

Apply

AML/CTF Sanctions Manager

Hala ·

5-10 years

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.

Skills

LeadershipStrategic PlanningBudgeting

3 months ago

Apply

All jobs loaded

Your Career Platform

Launch Your Career Today

Browse thousands of jobs, tailor your resume in 60 seconds, and start applying with confidence.

Start Free Now

Free plan available · No credit card required