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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.
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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
Requirements
- •Experience in AML/CTF reporting
- •Manage regulatory requests
- •Ensure timely and accurate reporting
- •Maintain reporting data and dashboards
- •Prepare internal and board reports
- •Drive continuous improvement initiatives
Nice to Have
- •Advanced skills in Microsoft Excel, Word, and PowerPoint
- •Build structured reporting databases and trackers
- •Develop automated reports and dashboards
- •Produce high-quality regulatory and board-level presentations
Responsibilities
- •Own and execute the end-to-end AML/CTF reporting lifecycle
- •Act as the single point of contact for regulatory reporting
- •Manage and respond to regulatory requests, inspections, and inquiries
- •Maintain a centralized Reporting Register
- •Ensure suspicious transactions are identified, assessed, and reported
- •Prepare and deliver internal reports, board reports, and executive presentations
- •Analyze regulatory feedback and implement corrective actions
- •Drive integration and automation of reporting processes
Related Jobs
- Make sure HALA actually reads your resume
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $3.99 one-time.