Looking For Complaince / AML officer

Others

Job Id :100176876

Description

We 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 & Requirements:
Bachelor’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.com
with the subject line “Application – AML & Compliance Officer.”

Basic Details

salary : 400 KD

Location : Sharq , Kuwait

Qualification :

Posted :

Job Type : Full-Time

Company : Kuwait Jobs

Contact Info

Mobile : Not-Mentioned

Alternate Mobile : Not-Mentioned

Email : info@tahseeel.com

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