Sanction Officer

OtherOfficer

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Key Responsibilities

Conduct sanctions name screening for new customers, existing customers, transactions, employees, and third parties.

Requirements Summary

Conduct sanctions name screening for new customers, existing customers, transactions, employees, and third parties.

Technical Tools

OtherOfficer

~1 min read

Bachelor’s Degree in Law, Finance, Business Administration or equivalent fields of studies

The education levels can be replaced by years of experience

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

Computer Skills: Advanced in Microsoft Office Tools

Languages: Fluent in English and Arabic

Solid knowledge of compliance and regulations

Self-Actualization & Fulfilment: Proficiency Level – INTERMEDIATE

Team Synergy & Development: Proficiency Level - INTERMEDIATE

Entrepreneurial Mindset & Drive: Proficiency Level - INTERMEDIATE

Business Acumen & Diligence: Proficiency Level - INTERMEDIATE

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