Job Details
Position AML / CTF Manager
Industry Type Banking / Financial Services / Broking
Functional Area Banking / Financial Services
Employment Type Employee
Employment Status Full time
Level of Job Managerial Level
Location of Job Al Kuwait - Kuwait
Job Description/
Responsibilities 		Our client, a leading Bank seeks to recruit an AML/ CTF Manager who will have to support Head of compliance in the preparation, maintenance and updates to the necessary policies & procedures,
-Review the monitoring and reporting of non-compliance with the banks laws.
-Will have to recommend changes to the head of compliance with regard to the AML policy & train and supervise other staff members.
 
Candidate Requirement
Profile -The candidate is required to be a Graduate caliber with a major in accounting, finance or related fields.
-Should have more than 10 years of experience in financial institutions with a focus on AML/ CTF areas.
-Must have strong communication & IT skills.
Experience 8 - 10 years
Education Basic - Bachelor of Commerce ( Commerce )
Location Kuwait
Nationality Any Arabic National, Any Nationality
Gender Any
 
Contact Details
Reference Code SOS
Name Vidya Nagarajan - Recruitment Coordinator
Email finance1kwt@sosrecruitment.net