Compliance Expert

6 hours ago


Kuwait City, Al Asimah tiqmo Full time

About Tiqmo

Tiqmo 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 Summary

We are seeking a highly experienced Financial Crime Prevention Specialist to join our team. This role involves developing and implementing AML policies, procedures, and controls to mitigate risks and ensure compliance with regulatory requirements.

Key Responsibilities

  • Develop and implement AML policies, procedures, and controls to mitigate risks and ensure compliance.
  • Lead the AML/CTF team in identifying, assessing, and mitigating AML risks across the organization.
  • Conduct regular reviews of the transaction monitoring system and alert process to ensure accuracy and timeliness.
  • Provide guidance and support to employees on AML-related matters, including suspicious activity reporting and customer due diligence.
  • Develop and maintain relationships with regulatory bodies and law enforcement agencies to ensure effective collaboration and information sharing.

Requirements

  • 10+ years of experience in AML/CTF and compliance, with a minimum of 5+ years in a managerial role.
  • Extensive knowledge of AML regulations, including BSA/AML, OFAC, KYC, and Customer Due Diligence.
  • Proven track record of successfully implementing and managing AML programs.
  • Strong leadership and communication skills, with the ability to effectively collaborate with cross-functional teams.
  • Demonstrated ability to build positive relationships with regulatory bodies and law enforcement agencies.


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