Ref: NP509-66

Job description / Role

Employment: Full Time

Seeking an AML Officer / Senior Officer for a leading Bank in Kuwait.

Role:

• 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 updated CV’s in word.doc format to for review. Alternatively, should you know anyone suitable and interested, please kindly refer across. Shortlisted candidates will be contacted within 5-7 working days.

About the Company

Global Bankers Search & Selection Ltd provides specialist recruitment services to Clients in the Banking and Financial Services sector. We work with a diverse range of Organisations and have an excellent track-record of identifying and attracting high-calibre, mid senior executive level Candidates based globally for Permanent, Interim and Contract positions. We also offer a comprehensive, bespoke Search and Selection and Mapping Service.

Our Consultants are experienced professionals with an in-depth knowledge of the industry, so they fully understand the kinds of challenges you face. Our searches span the UK / GCC / MENA / Far East / Asia Pacific Regions. Our network of contacts includes talented professionals within, but not limited to, the following specialisms:

     Finance & Accounting
     Investment Banking / Investment Management
     Retail Banking
     Islamic Banking
     Corporate & Commercial Banking
     Private Banking & Wealth Management 
     Treasury 
     IT into Finance
     HR into Banking & Finance
     Mortgage & Secured Loans Brokerages 
     Lenders & Packagers

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