Head of AML

Job Listing No: 9740000

Head of AML

Madison Pearl – Kuwait City – Key responsibilities: Asses the Anti-Money Laundering compliance risk assessment and a monitoring model across the organization. Establish, enhance procedures, policy the Anti-Money Laundering compliance framework to meet the regulatory standard. Provide training and support to Business Units to ensure adequate awareness of Anti-Money Laundering/CTF issues, trends and emerging markets. Initiate new Anti-Money Laundering/CTF strategy and regulatory reporting in establishing the regulatory reporting annual plan. Responsible for the adequate Anti-Money Laundering system and control in place. Key requirements: Masters or Bachelor’s Degree in Business Administration, Economics, Law, Accounting or other related fields. At least 10 years of experience in the Financial Crime, AML, CTF, Sanctions with a senior management role. CAMS Certified Proven technical expertise in the field of Financial Crime including domestic and international laws and regulations Experience in the GCC/M… – Permanent – Full-time

Apply for this job.




ADVERTISEMENTS



Similar Jobs For "Head of AML"



 Jobs by Indeed job search

Primary & Secondary Teachers

Company: Cumbria Teaching Agency
Location: Kuwait
Are you a qualified Teacher? Looking for an exciting teaching opportunity abroad? We urgently need qualified Primary and Secondary Teachers who are interested… To apply for this job vacancy in Cumbria Teaching Agency you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Logistics Management Specialist - SWA Bn

Company: Amentum
Location: Camp Arifjan
Amentum has an immediate opening for a Logistics Management Specialist (TPE) position in Kuwait. A ss i s ts i n p r o pe r t y m anage m ent p r og r am a c t… To apply for this job vacancy in Amentum you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

OCONUS System Administrator (Secret Clearance)

Company: Inflow-ns
Location: Kuwait
What company will I be working for? You will be working for Inflow, a Woman-Owned Small Business (WOSB) providing innovative services to the U.S. To apply for this job vacancy in Inflow-ns you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

OCONUS IT Engineer (Secret Clearance)

Company: Inflow-ns
Location: Kuwait
What company will I be working for? You will be working for Inflow, a Woman-Owned Small Business (WOSB) providing innovative services to the U.S. To apply for this job vacancy in Inflow-ns you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Receptionist

Company: Chalhoub Group
Location: Kuwait City
Follow all relevant administrative policies, processes and standard operating procedures so that work is carried out in a controlled and consistent manner. To apply for this job vacancy in Chalhoub Group you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 13 hours ago






Note: This job listing with titled "Head of AML" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.