Job Position: Manager AML & CFT Investigations and Compliance
Job Description: Kuwait – To lead and manage day-to-day AML & CFT follow-up and compliance activities for Client in Kuwait in order to strengthen organizational capabilities through adopting leading practices and ensure compliance with applicable regulations and guidelines. To function as a key contributor in relation to daily AML/CFT issues and participate in individual and department goal development; providing appropriate responses and taking follow up actions on areas requiring attention. Monitoring, Investigations and Follow-up 1. Supervise on a daily basis (including through sample testing) the analysis and investigation of suspicious transactions and their review by Managers, making sure such functions are carried out efficiently by analysts. 2. Supervise and enhance the requirements of customer identification and in verifying the compliance with such requirements. 3. Supervise on a daily basis the processes related to the implementation of and compliance with sanction regimes related requirements, especially the UN resolution implementation framework, including the immediate freezing of identified funds and assets linked to listed persons. 4. Supervise the review, development and enhancement of the transaction monitoring system scenarios and rules. 5. Suggest, and on receipt of approval, lead the implementation of any changes to the sanctions framework and the related standards and guidance documents. 6. Supervise on a daily basis the compliance assurance process for the bank (Kuwait), including by reviewing all related reports submitted and the implementation of the agreed plans. This entails overseeing and, when necessary, participating in visits to the different departments and branches. 7. Review potential Suspicious Transaction Reports (STR) to ensure they are being properly prepared and of high quality before they are passed to the executive manager for the final decision. 8. Keep detailed records of suspicious cases under investigation, closed and reported, whet…see more details
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