Sanctions & Financial Crime Program Lead
HALA
A prominent fintech company in Riyadh is looking for a Sanctions Manager to oversee the sanctions framework, ensuring compliance with SAMA regulations.This role requires 7–10 years of experience in sanctions management within financial...
Last checked on May 11, 2026. We may earn a commission when you click through.
Sanctions & Financial Crime Program Lead
HALA
Updated 8 hours agoYou'll be redirected to sa.talent.com
About this role
HALA is a leading fintech company in Riyadh, focusing on innovative financial solutions and regulatory compliance.
About the Company
HALA is a leading fintech company based in Riyadh, specializing in innovative financial solutions.
Key Highlights
- ✓ 7-10 years of sanctions management experience required.
- ✓ Oversee compliance with SAMA regulations.
- ✓ Bachelor's degree is a must.
- ✓ Directly impacts the company's sanctions framework.
💡 Honest Take: This position demands solid experience and can be intense, given the regulatory environment. If you're up for the challenge, check it out on HALA's page.
You'll be redirected to sa.talent.com
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