Anti-Money Laundering Director

4 days ago

Kuwait City, Al Asimah tiqmo Full time

Tiqmo Kuwait is seeking an experienced leader to shape the direction of its Anti-Money Laundering (AML) efforts. The successful candidate will oversee the development and implementation of AML controls, providing expert guidance on AML matters. This role requires a strong understanding of AML regulations and compliance standards.

Responsibilities
  • Develop and maintain a risk assessment framework to proactively identify and manage areas of potential AML risk across the company's operations.
  • Analyze and make informed decisions on high-risk transactions, including processing, holding, or rejecting based on a thorough risk assessment.
  • Foster strong relationships with regulatory bodies and law enforcement agencies to enhance collaboration and compliance efforts.

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