Head of AML

Posted By Gulf Recruitments
Robert Walters - Kuwait - A growing bank in Kuwait is currently looking for a Head of AML. The main responsibility of the role will be looking after policy and procedures under Anti-money laundering. Duties and Responsibilities: Develop and maintain a thorough understanding of the requirements of the following rules and regulations: Central Bank Rules related to AML & CFT * Review, draft, update, and ensure adherence to the following AML & CFT policy; that shall be presented for BCGC/BOD review and approval. Review all products and delivery channels in the bank to evaluate and deal with AML associated risks. Monitor all AML related systems/databases/checking applications and updates / configure for requires scenarios and interface and maintain required data integrity. Key Qualifications: Bachelor's degree, preferably in Finance With at least 10 Years related experience leading an AML function within a bank Due to Central Bank requirements, the bank is only looking for Kuwaiti nationals....

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