AML/CTF Sanctions Manager

📋 Description

• Establish and manage the sanctions framework per SAMA rules.
• Define sanctions strategy, objectives, KPIs, and program.
• Monitor and implement SAMA directives on sanctions (TFS/PF) on time.
• Perform sanctions gap analysis; drive remediation with ownership.
• Oversee sanctions screening across onboarding, customers, and vendors.
• Lead sanctions alerts review with decisions and audit trails.

🎯 Requirements

• Bachelor’s degree in Law or related field.
• 7–10 years sanctions experience in regulated finance.
• Strong hands-on understanding of targeted financial sanctions.
• Experience leading sanctions screening systems and teams.
• Fluent in Arabic and English.
• Certifications: CAMS, CGSS, or equivalent.

🎁 Benefits

• Inclusive culture with remote, in-office, and hybrid options.
• Competitive compensation packages, including potential for shares.
• Regular training and annual learning stipend for growth.
• Join a talented team of 30 nationalities across 7 countries.
• Autonomy, mentoring, and challenging goals with opportunities.
• Significant responsibility and trust.