Seeking an AML Officer / Senior Officer for a leading Bank in Kuwait.
• Assist in managing regulatory soundness of the Bank’s Transactions and Business Dealings particularly those related to AML/CFT and monitor Compliance with implemented CFT/Sanctions Procedures.
• Proactively execute AML/CFT Policies and Procedures according to the provisions of the Anti-Money Laundering and Combating Terrorism Law No. 106 of 2013, its Executive Regulation and Instructions and Resolution No. (5) of 2014.