Hala
AML/CFT Monitoring Manager
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Riyadh, Riyadh, Saudi ArabiaSaudiCompliance - HALA Payments
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Position details
The role oversees monitoring controls, alert management, quality assurance, and team performance to mitigate money laundering and terrorist financing risks JOB-SPECIFIC Responsibilities: Own and operate the AML/CTF monitoring function end to end, including customer acceptance, KYC, CDD, EDD, transa…
Requirements
. In-depth understanding of transaction monitoring systems and scenario tuning. Strong risk assessment and decision-making capability. Ability to analyze complex transaction patterns and emerging typologies. Leadership and team management skills. Stakeholder management and cross-functional coordination. Strong reporting and presentation skills. Analytical mindset with problem-solving capability R…
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