AML Manager

4 weeks ago

Kuwait City, Al Asimah KUWAIT JOBS HERE Full time

WE'RE HIRING – AML MANAGER

Location: Kuwait City

Industry: Fintech | Online Payment Solutions

Are you a compliance professional with a sharp eye for AML regulations? We're looking for a talented AML Manager to join our fast-growing fintech company

Requirements

  • Arab Nationality
  • Minimum 5 years of proven experience as a Compliance or AML Manager
  • Excellent communication & reporting skills
  • Visa Type: 18 Ahli (Transferable)
  • Immediate joining required

What We Offer

  • Competitive salary
  • A future-focused, innovative fintech environment
  • Supportive, growth-driven team
  • Career advancement opportunities

To Apply

Send your CV via WhatsApp to 60972794

Don't miss this chance to be part of a leading digital payment platform in Kuwait

Basic Details

  • Salary: 500-700 KWD
  • Experience: 5 Years
  • Location: Kuwait City, Kuwait

Posted: 2 days ago

Job Type: Full-Time

Company: Kuwait Jobs

Posted By: Rizwan Hamdule

Contact Info

  • Mobile: +965 60972794
  • Alternate Mobile: Not-Mentioned
  • Email: jobcreators4kuwait@gmail.com
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Finance and Sales
Industries
  • Advertising Services
#J-18808-Ljbffr

  • AML Manager

    3 weeks ago

    Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    AML ManagerJob Id :100167459×Please enter details to report jobName*Email*Reason to reportDescription WE'RE HIRING – AML MANAGER Location: Kuwait City Industry: Fintech | Online Payment SolutionsAre you a compliance professional with a sharp eye for AML regulations? We're looking for a talented AML Manager to join our fast-growing fintech company ⸻...

  • AML Manager

    2 weeks ago

    Kuwait City, Al Asimah KUWAIT JOBS HERE Full time

    WE'RE HIRING – AML MANAGERLocation: Kuwait CityIndustry: Fintech | Online Payment SolutionsAre you a compliance professional with a sharp eye for AML regulations? We're looking for a talented AML Manager to join our fast-growing fintech companyRequirementsArab NationalityMinimum 5 years of proven experience as a Compliance or AML ManagerExcellent...

  • Fintech AML Compliance Specialist

    2 days ago

    Kuwait City, Al Asimah beBeeCompliance Full time 500 - 700

    About the RoleWe are seeking a seasoned AML professional to join our team as an Anti-Money Laundering Manager. As a key member of our compliance department, you will be responsible for ensuring that our organization maintains the highest standards of integrity and regulatory compliance.The ideal candidate will have a deep understanding of AML regulations and...

  • Sales Associate

    3 weeks ago

    Kuwait City, Al Asimah Mohammad Saleh & Reza Yousuf Behbehani Co. Full time

    Bachelor of Business Administration(Management)NationalityAny NationalityVacancy1 VacancyJob DescriptionExperience required :3 YearsJob Role:- Minimum of 2-3 years of experience in automotive parts sales, preferably in a fleet environment for trucks.- Bachelor s Degree or equivalent.- Fluent in English.- Can join immediately.-Roles and responsibilities:1....