Anti-Money Laundering

7 days ago

Kuwait City, Al Asimah tiqmo Full time

Tiqmo Kuwait is looking for a highly experienced Anti-Money Laundering & CTF Director to lead our AML and CTF efforts.

About the Role

This key position involves shaping the direction of the AML and CTF strategy, setting AML controls, providing guidance on AML matters, and ensuring compliance with all regulatory requirements.

Responsibilities

  • Lead the AML/CTF team, focusing on high-level operational execution and strategic development of teams focused on AML Transaction Monitoring.
  • Maintain detailed documentation of all AML processes and decisions to ensure transparency and compliance with regulatory standards.
  • Prepare for and assist in regulatory examinations and audits, ensuring compliance with all applicable laws and guidelines.

Requirements

  • 10+ 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.
  • Expert knowledge of regulations and compliance standard methodologies related to BSA/AML, OFAC, KYC, and Customer Due Diligence.
  • Ability to initiate and lead multiple projects simultaneously, in a timely manner, and manage projects from start to finish.

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