Strategic Risk Advisor

4 days ago


Kuwait City, Al Asimah tiqmo Full time
Job Summary

As a seasoned risk management professional, the selected candidate will be responsible for overseeing the development and implementation of AML policies and procedures across the organization.

  • Key Responsibilities:
  • Lead the AML/CTF team to achieve high performance and professional growth.
  • Enhance the AML/CTF policy, ensuring effective implementation across the organization.
  • Oversee the transaction monitoring system, reviewing all alerts and notifications to ensure timely and accurate responses.
  • Collaborate with regulatory bodies to maintain compliance with laws and regulations.

Benefits: As a valued member of the Tiqmo team, the selected candidate will have access to comprehensive benefits packages, including health insurance, retirement plans, and paid time off.



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