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Location listed: Riyadh, Riyadh, Saudi Arabia. Check the employer posting for worksite and eligibility requirements.
Salary
Salary not listed
Who Are We
the company is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. the company aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.
the company currently holds multiple entities in UAE, Saudi Arabia and Egypt (including the company Payments and the company Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.
Founded in 2017, the company is currently licensed by the Saudi Arabian Central Bank.
At the company, the main responsibility of the Sanctions Officer is to conduct sanctions screening and investigations to identify potential sanctions matches, ensure timely regulatory compliance, support transaction monitoring and account controls, and maintain accurate documentation in accordance with internal policies and reg