More jobs:
Fintech AML Compliance Specialist
Job in
Kuwait City, Kuwait
Listed on 2026-08-04
Listing for:
Zad
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
ZAD is a Kuwaiti fintech firm focused on accessible investing. The AML Compliance Specialist will develop and enforce AML/CTF and KYC frameworks across local and international markets.
You will implement policies, perform CDD/EDD reviews, monitor transactions, and liaise with regulators like KFIU and CMA. The role demands vigilance, analytical rigor, and clear reporting.
Join ZAD to support ethical financial conduct and regulatory compliance while enabling growth in Kuwait and beyond.
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