Anti-Money Laundering Director

1 week ago

Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time
Job Overview

The Assistant Vice President of Anti-Money Laundering & CTF at HealthCare Dynamics Gen. Trading Company W.L.L will lead and shape the direction of AML and CTF efforts. This experienced leader sets the AML controls strategy, provides guidance on AML matters, and balances high-level operational execution with strategic development of teams focused on AML Transaction Monitoring.

Duties and Responsibilities
  • Lead, mentor, and support the AML/CTF team to ensure high performance and professional development.
  • Review and enhance the AML/CTF policy to ensure effective implementation across the company.
  • Oversee the transaction monitoring system, meticulously review all alerts and notifications, and ensure timely and accurate responses.
  • Prepare for and assist in regulatory examinations and audits to ensure compliance with applicable laws and guidelines.
  • Analyze and make informed decisions on high-risk transactions, including processing, holding, or rejecting based on thorough risk assessments.
  • File timely and accurate reports to the Financial Intelligence Unit (FIU) in cases of suspected money laundering or terrorist financing.
  • Maintain detailed documentation of all AML processes and decisions to ensure transparency and compliance with regulatory standards.
  • Collaborate with Compliance Leadership to identify and implement improved processes, systems, and technologies to enhance the efficiency and effectiveness of the AML framework.
  • Stay current with industry developments by attending relevant training and conferences, particularly those focusing on fintech and financial crime prevention.
  • Develop and maintain a risk assessment framework to proactively identify and manage areas of potential AML risk across the company's operations.
  • Foster strong relationships with regulatory bodies and law enforcement agencies to enhance collaboration and compliance efforts.
Requirements and 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 participation and support.
  • 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.
  • Effective teamwork skills to bring others along, high energy, and proven team-first mentality.
  • Demonstrated ability to build positive relationships, as well as management and influencing skills.
  • Strong verbal and written communication skills, with the ability to adapt to relevant audiences, including C-suite level executives, as well as regulators.

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