AML Officer / Senior Officer

Posted By Gulf Recruitments
Global Bankers Search and Selection - 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. REQUIREMENTS Requirements: Bachelor degree in Business Administration in a related discipline. Certification in AML CAMS or any relevant accreditation. 1 to 3 years of related experience within Banking or Financial Services with an AML/CFT background. Good Communication, Relationship building, Leadership and Analysis Skills. Knowledge of Core Banking and CBK Regulatory Framework Good experience of AML Software and MS Office Quality and result orientation Kuwaiti Nationals Only. If suitable and interested in this excellent opportunity, please forward updat...

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