We are looking for a detail-oriented and experienced AML & Compliance Officer to join our team. - Kuwait - Kuwait

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job description

عرض تفاصيل الوظيفة


We are looking for a detail-oriented and experienced AML & Compliance Officer to join our team. The ideal candidate will be responsible for ensuring the company’s full compliance with all regulatory requirements and implementing effective Anti-Money Laundering (AML) policies and procedures.




Qualifications & Requirements:


Bachelor’s degree in Finance, Law, Business, or a related field.


Minimum [3–5 years] of experience in AML or compliance.


Strong understanding of local and international AML regulations.


Excellent analytical, communication, and reporting skills.


CAMS certification or equivalent (preferred).




Interested candidates can send their CV to info@tahseeel.com with the subject line “Application – AML & Compliance Officer.”


Job requirements

  • years experience

    Not Set

  • Required gender

    Not Set

  • اللغة الانجليزية

    أساسيات

  • Required age

    Not Set

  • Professional level

    Not Set

  • Educational level

    Not Set

  • مايكروسوفت أوفيس

    جيد جدا

Salary and type of work

  • Salary

    غير محدد

  • employment type

    undefined

Job features

Short link to the job https://www.el7far.com/go/?p=229040

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