or apply directly on HALA's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 9 days HALA's roles stay open a median of 22 days
- Reposted
- No
- Salary listed
- No 0% of HALA's roles list one
- Ghost-job risk at HALA
- high 6 stale, 0 reposted of 15 open
- Hiring momentum
- 31 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from HALA's own greenhouse board since 2026-08-03. Full hiring picture for HALA.
About this role
The AML/CFT Monitoring Manager at HALA is responsible for managing the transaction monitoring framework to detect and investigate suspicious activities in compliance with SAMA regulations. This role involves overseeing the entire AML/CTF monitoring function, conducting risk assessments, leading a team, and ensuring effective communication with internal stakeholders and regulators. The manager will also enhance monitoring systems and prepare periodic reports to support compliance efforts.
- benefits
- 3/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 5/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of HALA as an employer.
What you need
- Bachelor’s or Master’s Degree in Law, Finance, Business Administration, or a related field
- 7+ years in AML monitoring/investigations
- Strong knowledge of AML/CTF regulations and SAMA requirements
- In-depth understanding of transaction monitoring systems and scenario tuning
- Strong risk assessment and decision-making capability
- Ability to analyze complex transaction patterns and emerging typologies
Nice to have
- Relevant certifications such as CCO, CAMS, or equivalent
What you get
- Inclusive and diverse culture
- Flexible work setups (remote, in-office, hybrid)
- Highly competitive compensation packages, including potential for shares
- Personal development opportunities with regular training and an annual learning stipend
- Experience in a team of over 30 nationalities across 7 countries
- Autonomy and mentoring in a hyper-growth environment
Worth weighing
- No specific salary figures mentioned
- Role involves significant responsibility and autonomy, which may be challenging for some candidates
- Focus on compliance may limit exposure to other areas of financial technology
Summarised from HALA's posting. Read the full original.
Listed by HALA on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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