AML Compliance Lead — FinTech RegTech Expert
Job in
Kuwait City, Kuwait
Listed on 2026-09-10
Listing for:
Zad
Full Time
position Listed on 2026-09-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
ZAD is seeking an AML Compliance Specialist in Kuwait to develop and enforce AML/CTF and KYC programs across local and international markets. You will implement and monitor policies, lead CDD/EDD reviews, and ensure actions align with CMA/CBK and FATF standards.
The role requires 3–5 years in AML/CTF compliance, strong analytical and reporting skills, and collaboration with cross‑functional teams to embed compliance in onboarding and trading processes.
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