Al Ahli Bank of Kuwait AML Branches Review Officer/Senior Officer
Job
1 month ago
Employment Information
Job purpose:
Review branches and specific departments in terms of AML.
Key accountabilities:
Review branches/departments according to the preset scope of AML and approved plan.
Share the draft reports and findings with the AML Head.
Share the findings with the relevant branch/department for their feedback and action plan to close the items.
Issue the final report to be circulated to the relevant heads.
Share common , repeated findings with the AML & Compliance & Corporate Governance Heads.
Experience:
1-5 years in a similar role (Branches Review/Testing & Monitoring).
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