Risk Assessment Specialist

1 week ago


Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time
Job Requirements

To be successful in this role, you will need to have a strong background in AML/CTF and compliance, with a minimum of 10 years of experience in a previous AML/CTF or compliance role. You will also need to have a proven track record of driving technology solutions with cross-functional participation and support.

Main Responsibilities
  1. Lead the AML/CTF team to ensure high performance and professional development.
  2. Develop and implement an effective AML/CTF policy to ensure compliance with regulatory requirements.
  3. Oversee the transaction monitoring system to ensure timely and accurate responses to alerts and notifications.
  4. Prepare for and participate in regulatory examinations and audits to ensure compliance with applicable laws and guidelines.
  5. Analyze and make informed decisions on high-risk transactions based on thorough risk assessments.
  6. Ensure timely and accurate reporting to the Financial Intelligence Unit (FIU) in cases of suspected money laundering or terrorist financing.
  7. Maintain detailed documentation of all AML processes and decisions to ensure transparency and compliance with regulatory standards.
Requirements
  1. Minimum 10 years of experience in a previous AML/CTF or compliance role, with a minimum of 5+ years in a managerial role at a regulated financial services, payments, or FinTech company.
  2. Expert knowledge of regulations and compliance standard methodologies related to BSA/AML, OFAC, KYC, and Customer Due Diligence.
  3. Ability to lead multiple projects simultaneously, manage projects from start to finish, and meet deadlines.
  4. Excellent teamwork skills, high energy, and a proven team-first mentality.
  5. Demonstrated ability to build positive relationships, management and influencing skills, and strong verbal and written communication skills.


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