Looking For Complaince / AML officer
Posted: 4 days ago
Job Description
OthersJob Id :100176876×Please enter details to report jobName*Email*Reason to reportDescriptionWe 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 & RequirementsBachelor’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.comwith the subject line “Application – AML & Compliance Officer.”Basic Detailssalary : 400 KDLocation : Sharq , KuwaitQualificationPosted : TodayJob Type : Full-TimeCompany : Kuwait JobsContact InfoMobile : Not-MentionedAlternate Mobile : Not-MentionedEmail : info@tahseeel.com
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