AML Operations Director

5 days ago


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

Job Description:

The Assistant Vice President of Anti-Money Laundering & CTF will be responsible for leading the AML and CTF efforts of HealthCare Dynamics Gen. Trading Company W.L.L. This role requires a balance of leadership, technical expertise, and strategic thinking to drive high-performance results.

Key Accountabilities:

  • Develop and execute the AML/CTF strategy, setting goals and objectives that align with the company's overall mission and vision.
  • Lead and mentor the AML/CTF team, fostering a culture of innovation, collaboration, and continuous improvement.
  • Implement and maintain AML policies and procedures, ensuring compliance with regulatory requirements and industry best practices.
  • Oversee the transaction monitoring system, analyzing and responding to all alerts and notifications in a timely and accurate manner.
  • Collaborate with Compliance Leadership to identify and implement process improvements, technology enhancements, and system upgrades to optimize the AML framework.
  • Develop and maintain relationships with regulatory bodies and law enforcement agencies to foster cooperation and enhance compliance efforts.

Requirements and Qualifications:

  • 10+ years of experience in AML/CTF or compliance roles, with a minimum of 5+ years in managerial positions at regulated financial services, payments, or FinTech companies.
  • Expert knowledge of regulations and compliance standards related to BSA/AML, OFAC, KYC, and Customer Due Diligence.
  • Strong analytical and problem-solving skills, with the ability to analyze complex data and make informed decisions.
  • Excellent communication and presentation skills, with the ability to present complex information to various audiences.


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