Sanction Officer

HALA · Riyadh, Saudi Arabia · Posted 7 Oct 2026

About the job

A Sanction Officer is sought by HALA, a fintech company in Riyadh, Saudi Arabia. The role involves conducting sanctions screening and investigations to ensure regulatory compliance.

Responsibilities

• Conduct sanctions name screening for customers, transactions, and employees
• Analyze alerts and assess match levels
• Investigate potential matches and gather evidence
• Execute instructions to stop or suspend transactions
• Update screening records and documentation
• Implement freezing or temporary blocking of transactions

Requirements

• Bachelor's degree in Law, Finance, Business Administration or equivalent
• years of experience in AML/CTF and sanctions
• Advanced Microsoft Office skills
• Fluent in English and Arabic
• Solid knowledge of compliance and regulations

Benefits

• Competitive compensation package
• Potential for shares
• Regular training and annual learning stipend
• Autonomy and mentoring
• Opportunities for career growth in a diverse team

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