Head of AML Operations

21 hours ago


Kuwait City, Al Asimah tiqmo Full time
Leadership Opportunity

Tiqmo Kuwait seeks an experienced leader to join our team as Assistant Vice President of Anti-Money Laundering & CTF. As a member of our leadership team, you will play a key role in shaping the direction of our anti-money laundering and counter-terrorist financing efforts. You will be responsible for leading the AML/CTF team, developing and implementing effective AML policies and procedures, and ensuring compliance with all regulatory requirements.

Key Responsibilities:
  • Develop and implement effective AML policies and procedures to prevent financial crimes.
  • Oversee the AML/CTF team, ensuring they have the necessary resources and support to perform their duties effectively.
  • 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, particularly those focusing on fintech and financial crime prevention.


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