Related skills
kyc aml financialcrime ctf riskmanagement📋 Description
- Ensure AML/CTF compliance for HALA Payments
- Lead regulatory risk assessments and controls
- Monitor regulatory changes in MENAP region
- Collaborate with product and compliance teams
- Support audits and regulatory reporting
- Advise on KYC and customer due diligence
🎯 Requirements
- AML/CTF expertise in fintech/regulatory env
- Experience with KYC and customer due diligence
- Strong regulatory compliance and risk management skills
- Analytical mindset with good reporting ability
- Excellent stakeholder communication and collaboration
🎁 Benefits
- Inclusive culture with remote, in-office, hybrid options
- Competitive comp, potential for shares
- Regular training and annual learning stipend
- Team of 30+ nationalities across 7 countries
- Autonomy, mentoring, challenging goals
- High responsibility and trust to deliver impact
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