AML Compliance Manager

Leadership OpportunityTiqmo 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...

Role SummaryThis is an exciting opportunity to lead the AML/CTF team at Tiqmo Kuwait and shape the direction of our anti-money laundering and counter-terrorist financing efforts. As Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for developing and implementing effective AML policies and procedures, overseeing the AML/CTF...

Required Skills and Qualifications10+ years in a previous AML/ CTF or compliance role with a minimum of 5+ in a managerial role at regulated financial services, payments, or FinTech company.

Job DescriptionThe selected candidate will implement Risk Transformation Plans & Projects and monitor their timely execution. The selected candidate will provide periodic status reports to management.Requirements:10+ years of experience in risk management and compliance.Proven track record of success in developing and implementing strategic plans.Excellent...

Key ResponsibilitiesThe successful candidate will be responsible for leading and shaping the direction of the AML and CTF efforts at Tiqmo Kuwait. This includes setting the AML controls strategy, providing guidance on AML matters, and ensuring compliance with all regulatory requirements.Core Responsibilities:Develop and implement effective AML policies and...

Job SummaryAs a seasoned risk management professional, the selected candidate will be responsible for overseeing the development and implementation of AML policies and procedures across the organization.Key Responsibilities:Lead the AML/CTF team to achieve high performance and professional growth.Enhance the AML/CTF policy, ensuring effective implementation...

Required Skills and QualificationsThe ideal candidate will possess a strong background in risk management and compliance, with a focus on AML/CTF policy development and implementation.Key Skills:Leadership and mentorship skills.Policy development and implementation expertise.Transaction monitoring system knowledge.Regulatory compliance experience.Other...

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