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 institutions.The ideal candidate will have a Bachelor's degree
Last checked on May 28, 2026. We may earn a commission when you click through.
Sanctions & Financial Crime Program Lead
HALA
Updated 3 months agoYou'll be redirected to sa.talent.com
About the Company
HALA is a leading fintech company in Riyadh, focusing on innovative financial solutions and regulatory compliance.
Key Highlights
- ✓ Oversee sanctions framework in compliance with SAMA regulations
- ✓ Requires 7–10 years of experience in sanctions management
- ✓ Ideal candidates must hold a Bachelor's degree
💡 Honest Take: This position demands significant experience and expertise in sanctions management, making it suitable for seasoned professionals in the finance sector. For those who meet the criteria, it offers a vital role in a reputable fintech environment.
You'll be redirected to sa.talent.com
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