Anti-Money Laundering Expert
9 hours ago
As the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L.
This experienced leader will be accountable for setting AML controls strategy and providing guidance on AML matters. The role involves a balance of high-level operational execution and strategic development of teams focused on AML Transaction Monitoring.
Key Accountabilities- Develop and implement AML policies and procedures that meet regulatory requirements.
- Oversee the company's transaction monitoring system, ensuring timely and accurate responses to alerts and notifications.
- Collaborate with Compliance Leadership to identify and implement improved processes, systems, and technologies to enhance the efficiency and effectiveness of the AML framework.
- Stay current with industry developments by attending relevant training and conferences.
- Develop and maintain a risk assessment framework to proactively identify and manage areas of potential AML risk across the company's operations.
- Foster strong relationships with regulatory bodies and law enforcement agencies to enhance collaboration and compliance efforts.
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Compliance Expert
9 hours ago
Kuwait City, Al Asimah tiqmo Full timeAbout TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team. This role involves developing and implementing AML...
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AML and CTF Director
9 hours ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeJob SummaryThe Assistant Vice President of Anti-Money Laundering & CTF will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L. This experienced leader is accountable for setting AML controls strategy and providing guidance on AML matters.The role involves a balance of high-level...
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Financial Crimes Prevention Specialist
9 hours ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeRole DescriptionThe Assistant Vice President of Anti-Money Laundering & CTF will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L.This experienced leader will be accountable for setting AML controls strategy and providing guidance on AML matters. The role involves a balance of...
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Compliance Leadership Manager
9 hours ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeJob OverviewHealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced professional to lead its AML and CTF efforts. As the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for setting the direction of the company's AML and CTF initiatives.The ideal candidate will have a strong background in AML and CTF, with...
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Regional Compliance Specialist
6 days ago
Kuwait City, Al Asimah PayTabs Group Full timeJob OverviewThe PayTabs Group seeks a seasoned compliance professional to oversee regulatory relationships, manage licensing applications, and address company-related matters with regulators and central banks in Egypt, Kuwait, and other assigned Group jurisdictions.Key ResponsibilitiesAttend to the day-to-day compliance and AML related requests/requirements...
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Senior AML Compliance Leader
9 hours ago
Kuwait City, Al Asimah tiqmo Full timeAbout TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking an experienced Senior AML Compliance Leader to lead and shape the direction of our AML efforts. This role involves overseeing...
