Fintech AML Compliance Specialist

2 weeks ago


Kuwait City, Al Asimah beBeeCompliance Full time 500 - 700
About the Role

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
Requirements
  • 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
What We Offer
  • A competitive salary package
  • A dynamic and supportive work environment
  • Opportunities for career growth and professional development
How to Apply

If you are a motivated and detail-oriented individual with a passion for AML, please submit your application.


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