Fintech AML Compliance Specialist
2 weeks ago
We are seeking a seasoned AML professional to join our team as an Anti-Money Laundering Manager. As a key member of our compliance department, you will be responsible for ensuring that our organization maintains the highest standards of integrity and regulatory compliance.
The ideal candidate will have a deep understanding of AML regulations and a proven track record of implementing effective compliance strategies. You will work closely with our leadership team to develop and implement policies and procedures that promote a culture of compliance within the organization.
Key Responsibilities- Develop and implement comprehensive AML programs that meet or exceed regulatory requirements
- Conduct risk assessments and provide recommendations to management on areas of high risk
- Maintain accurate and up-to-date records of all AML-related activities
- Collaborate with internal stakeholders to ensure seamless integration of AML initiatives into business operations
- Minimum 5 years of experience in AML or compliance role
- Excellent analytical and problem-solving skills
- Strong communication and interpersonal skills
- Ability to work in a fast-paced environment and adapt to changing priorities
- A competitive salary package
- A dynamic and supportive work environment
- Opportunities for career growth and professional development
If you are a motivated and detail-oriented individual with a passion for AML, please submit your application.
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AML Manager
4 weeks ago
Kuwait City, Al Asimah KUWAIT JOBS HERE Full timeWE'RE HIRING – AML MANAGERLocation: Kuwait CityIndustry: Fintech | Online Payment SolutionsAre you a compliance professional with a sharp eye for AML regulations? We're looking for a talented AML Manager to join our fast-growing fintech companyRequirementsArab NationalityMinimum 5 years of proven experience as a Compliance or AML ManagerExcellent...
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Fintech Enterprise Architect
2 days ago
Kuwait City, Al Asimah beBeeFintech Full time 6,000 - 8,000Enterprise Architect Position in Fintech DomainThis role is provided by a leading technology company. Your actual salary will be based on your skills and experience — talk with your recruiter to learn more.Job DetailsWe have an urgent requirement for an Enterprise Architect in the Payment/Fintech Domain with our client based in Kuwait.Key...
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Enterprise Architect- in Payment/Fintech
3 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeEnterprise Architect - Payment/Fintech DomainWe have an urgent requirement for an Enterprise Architect in the Payment/Fintech Domain with our client based in Kuwait.Responsibilities:Design business architecture frameworks aligned with strategy and goals.Collaborate with cross-functional teams to deliver business applications.Develop business processes and...
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Fintech Domain Architect
1 week ago
Kuwait City, Al Asimah beBeeEnterprise Full timePayment/Fintech Domain Enterprise ArchitectThis role entails a deep understanding of payment systems, gateways, and regulations. Your ability to design frameworks aligned with strategy and goals will be essential in this position.About the PositionWe require an urgent need for an Enterprise Architect in the Payment/Fintech Domain. This individual must...
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Enterprise Architect- in Payment/Fintech
3 days ago
Kuwait City, Al Asimah TAT IT Technolgies Full timeEnterprise Architect - in Payment/FintechThis range is provided by TAT IT Technologies. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeWe have an urgent requirement for an Enterprise Architect in Payment/Fintech Domain with our client based in Kuwait.ResponsibilitiesDesign business...
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Senior Fintech Enterprise Architect Position
2 days ago
Kuwait City, Al Asimah beBeeEnterprise Full time 10,000 - 12,000Job Title: Enterprise Architect - Payment/Fintech DomainWe are seeking an experienced Enterprise Architect to lead the design and development of our payment and fintech solutions. As a key member of our team, you will be responsible for driving business strategy and architecture frameworks aligned with our company's goals.Key Responsibilities:Strategic...
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Safety and Compliance Specialist
2 days ago
Kuwait City, Al Asimah beBeeCompliance Full time $76,100 - $96,100Job Title: Safety and Compliance SpecialistAbout the JobWe are seeking a highly skilled Safety and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that all operations are conducted in compliance with applicable Federal, Industry, and Client safety regulations.Key Responsibilities:Develop and implement a...
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Compliance Specialist
4 weeks ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeTotal Rewards, Talent Management, Employee Relations and Labor Laws in MEA and APAC regionsWe are seeking a diligent and collaborative Senior Compliance Officer to support and implement our compliance framework across the group. This role is essential in ensuring full regulatory alignment and building a robust culture of ethical business conduct.Key...
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Financial Project Specialist
1 week ago
Kuwait City, Al Asimah beBeeFinancial Full timeJob DescriptionWe are seeking a skilled finance professional to drive impactful, sustainable projects across sectors like energy, water, fintech, and digital banking. The ideal candidate will have a strong track record in ESG, green bonds, digital banking, and sustainable infrastructure.The selected individual will be responsible for creating detailed...
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Head of Enterprise Architect
3 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeJob Opening: Head of Enterprise Architecture - Payment/Fintech DomainWe have an urgent requirement for a Head of Enterprise Architecture in the Payment/Fintech domain with our client based in Kuwait.Key Responsibilities:Develop and implement enterprise architecture strategies aligned with business goals.Lead and guide a team of architects, providing...