AML Lead

Job Summary:Tiqmo Kuwait is seeking a seasoned professional to lead its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. As the Assistant Vice President of AML & CTF, you will be responsible for driving the direction of our AML/CTF strategy, ensuring compliance with regulatory requirements, and safeguarding the company from...

Job DescriptionThe Assistant Vice President of Anti-Money Laundering & CTF will be responsible for leading and shaping the direction of the AML and CTF efforts of Tiqmo Kuwait. This experienced leader is responsible for setting the AML controls strategy and providing guidance on AML matters.This role involves a balance of high-level operational execution and...

Job Overview:Tiqmo Kuwait is committed to maintaining a robust AML/CTF framework to mitigate financial crime risks. We are seeking an experienced leader to spearhead this initiative as the Assistant Vice President of AML & CTF.Key Accountabilities:Develop and implement an effective AML/CTF strategy aligned with regulatory requirements.Lead and manage the...

About the Role:The Vice President of Risk Management will play a critical role in leading our AML efforts. This individual will be responsible for developing and implementing strategies to prevent money laundering and terrorist financing.Key responsibilities include leading and mentoring the AML/CTF team, enhancing the AML/CTF policy, and overseeing the...

Requirements and QualificationsTo succeed in this role, you will need to possess the following qualifications: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.Extensive experience driving technology solutions with cross-functional...

Company Overview:Tiqmo Kuwait is a leading provider of innovative fintech solutions. Our commitment to excellence and customer satisfaction drives us to maintain a strong AML/CTF framework to mitigate financial crime risks.Job Description:Develop and implement an effective AML/CTF strategy aligned with regulatory requirements.Lead and manage the AML/CTF...

Seniority Level:This mid-senior level position requires a seasoned professional to drive the direction of Tiqmo Kuwait's AML/CTF efforts. The successful candidate will have extensive experience in AML/CTF or compliance roles, with a minimum of 5+ years in a managerial position at regulated financial services, payments, or FinTech companies.Key...

Job ResponsibilitiesAs the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for leading and shaping the direction of the AML and CTF efforts of Tiqmo Kuwait. Your primary responsibilities will include:Leading the AML/CTF team to ensure high performance and professional development.Reviewing and enhancing the AML/CTF policy,...

Job Description:Tiqmo is seeking a highly experienced risk management professional to lead our AML efforts. The ideal candidate will have a strong background in risk management and a proven track record of success in preventing money laundering and terrorist financing.Responsibilities include leading and mentoring the AML/CTF team, enhancing the AML/CTF...

Job Title: Chief Risk OfficerWe are seeking a seasoned risk management consultant to lead our AML efforts. As a key member of the Tiqmo team, you will be responsible for developing strategic plans, crafting compelling content, and executing client projects.The selected candidate will implement risk transformation plans & projects and monitor their timely...

Company OverviewTiqmo Kuwait is a leading fintech company that provides innovative solutions for financial institutions. As a key member of our team, you will play a critical role in shaping our AML and CTF efforts.We are committed to maintaining the highest standards of compliance and integrity in our business practices. Our goal is to prevent financial...