"JOB VACANCY ANNOUNCEMENT: COMPLIANCE OFFICER"

Other

Job Id :100177988

Description

Job Vacancy Announcement
A leading money exchange company is seeking to hire a qualified and experienced:

Compliance Officer

Key Responsibilities:

Ensure the implementation of policies and procedures related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in accordance with regulatory requirements.

Monitor the company’s compliance with laws, regulations, and directives issued by the Central Bank and other relevant authorities.

Prepare periodic compliance reports for senior management and regulatory bodies as required.

Conduct employee training on compliance policies and report any violations or suspicious transactions.

Review financial transactions to ensure their accuracy and compliance with legal and regulatory standards.

Qualifications and Requirements:

Bachelor’s degree in Accounting, Business Administration, Law, or a related field.

Minimum of 3 years of experience in compliance, auditing, or AML—preferably in the money exchange or banking sector.

Strong knowledge of AML/CTF laws, regulations, and best practices.
- If you are interested send your cv via email
hr@aldhary.net

Basic Details

Qualification :

Posted :

Job Type : Full-Time

Company : Kuwait Jobs

Posted By: Saikumar

Contact Info

Mobile : Not-Mentioned

Alternate Mobile : Not-Mentioned

Email : hr@aldhary.net

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