Sanctions Officer

hala· Compliance - HALA Payments
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📍 Riyadh, Riyadh, Saudi Arabia

About this role

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 (including HALA Payments and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.


Founded in 2017, HALA is currently licensed by the Saudi Arabian Central Bank.

  • Conduct sanctions name screening for new customers, existing customers, transactions, employees, and third parties.
  • Analyze alerts generated by screening systems and assess the level of match (False Match / True Match).
  • Conduct necessary investigations for potential matches and gather supporting evidence and information before escalating to the Sanctions Manager.
  • Execute instructions to stop or suspend transactions when required.
  • Update screening records and ensure complete and accurate documentation.
  • Implement freezing or temporary blocking of transactions or accounts upon confirmed matches, in accordance with approved policies and procedures.
  • Update and review approved sanctions lists within the system and ensure that any regulatory updates are reflected in a timely manner.
  • Maintain strict confidentiality of information related to sanctions cases.
  • Support the execution of requests from competent authorities related to specific sanctions cases, in accordance with approved authorities.
  • Contribute to the reduction of false positives by providing practical feedback to enhance screening criteria and parameters.
  • Conduct periodic rescreening of existing customers upon updates to sanctions lists or changes in customer data.
  • Support sanctions screening system effectiveness testing by reviewing samples and validating match results.
 

Bachelor’s or Master’s Degree in Law, Finance, Business Administration, or a related field.

Equivalent years of relevant experience may be considered in lieu of formal education.

The education levels can be replaced by years of experience

2–4 years of experience in AML/CTF and sanctions

Strong investigative and analytical capabilities.

In-depth understanding of sanctions screening processes and name-matching methodologies.

Ability to assess complex risk scenarios and provide sound recommendations.

Strong documentation and report-writing skills.

Good communication skills in Arabic and English.

Relevant certifications such as CCO, CGSS , or equivalent.

Regulatory Awareness – Proficient

Analytical & Investigative Skills – Proficient

Risk Assessment Capability – Proficient

Decision Support & Case Evaluation – Proficient

Documentation & Reporting – Proficient

Communication Skills – Proficient

Team Collaboration – Proficient

Initiative & Ownership – Proficient
 

 

What We Offer You
We believe you will love working at HALA!
  • We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
  • We offer highly competitive compensation packages, including the potential for shares.
  • We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
  • Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.
  • We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
  • You will be given a lot of responsibility and trust. We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
 
If you think you have what it takes to join a remarkable team #apply_now 

 

Frequently Asked Questions

Is the salary disclosed for the Sanctions Officer position at hala?
The salary for this Sanctions Officer role at hala is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Sanctions Officer position at hala located?
This Sanctions Officer role at hala is based in Riyadh, Riyadh, Saudi Arabia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Sanctions Officer at hala belong to?
This Sanctions Officer position is part of the Compliance - HALA Payments department at hala. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Sanctions Officer position at hala?
Click the "Apply Now" button on this page. You will be redirected to hala's official application portal hosted on greenhouse where you can submit your application directly.
When was the Sanctions Officer job at hala posted?
This Sanctions Officer position at hala was posted on Aug 5, 2026. Apply as soon as possible — early applications are often reviewed first.
Sanctions Officer
hala
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