الرئيسية » Anti-Money Laundering Compliance Specialist

Anti-Money Laundering Compliance Specialist at Zad

المنصب Anti-Money Laundering Compliance Specialist
نُشر في 04 Aug 2026
انتهت الصلاحية 03 Sep 2026
الشركة Zad
الموقع الكويت City | KW
نوع الوظيفة Full Time

الوصف الوظيفي:

أحدث معلومات الوظائف من Zad لمنصب Anti-Money Laundering Compliance Specialist. If the Anti-Money Laundering Compliance Specialist الشاغرة في الكويت City تتوافق مع مؤهلاتك، يرجى تقديم أحدث طلب أو سيرة ذاتية مباشرة من خلال بوابة وظائف Jobkos المحدثة.

يرجى ملاحظة أن التقديم على وظيفة قد لا يكون سهلاً دائماً، حيث يجب على المرشحين الجدد استيفاء مؤهلات ومتطلبات معينة تحددها الشركة. نأمل أن تكون الفرصة المهنية في Zad لمنصب Anti-Money Laundering Compliance Specialist أدناه تتوافق مع مؤهلاتك.

ZAD is the brainchild of a group of young, passionate الكويتi financial professionals driven by a vision of fostering a culture of investment in الكويت. And for this team, Zad began as a means to answer a need in the market: the need to make investment an accessible concept and viable choice for a broader audience

Role Overview

The Anti-Money Laundering (AML) Compliance Specialist plays a key role in ensuring ZAD’s operations fully comply with the laws, regulations, and best practices related to Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) procedures. The role focuses on developing, monitoring, and enforcing AML frameworks across all business lines — including local and international markets — to maintain ZAD’s commitment to ethical and transparent financial conduct.

Key Responsibilities
  • Implement, monitor, and continuously improve AML and CTF policies and procedures in line with local and international regulatory requirements.
  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews for high-risk accounts and transactions.
  • Oversee transaction monitoring systems and analyze alerts to identify potential suspicious activities.
  • Prepare, review, and submit Suspicious Transaction Reports (STRs) and other filings to the relevant authorities, including the الكويت Financial Intelligence Unit (KFIU) and the Capital Markets Authority (CMA).
  • Maintain updated knowledge of all relevant AML/CFT laws, regulations, and global standards (CMA, CBK, FATF, OFAC, etc.).
  • Support the compliance training program by educating employees on AML/CTF risks and policies.
  • Collaborate with the KYC and Operations teams to ensure compliance is embedded in client onboarding and trading processes.
  • Maintain detailed audit trails and documentation for internal and external reviews.
  • Assist in periodic AML risk assessments, internal audits, and regulatory inspections.
  • Recommend and help implement system enhancements to strengthen transaction monitoring, risk detection, and compliance automation.
Qualifications & Experience
  • Bachelor’s degree in Finance, Law, Accounting, Economics, or a related field.
  • 3–5 years of experience in AML/CTF compliance, preferably within a fintech, brokerage, or financial institution regulated by the CMA or CBK.
  • Strong understanding of local and international AML/CTF laws and regulations (including FATF, CBK, CMA, and AMLD).
  • Experience with transaction monitoring tools, compliance management systems, and digital KYC solutions.
  • Certification in AML (e.g., CAMS, ICA, or equivalent) is preferred.
  • Excellent analytical, investigative, and reporting skills.
  • Strong communication skills, with the ability to work cross-functionally across departments and jurisdictions.
  • High ethical standards and professional integrity.
  • Strong attention to detail and analytical thinking.
  • Ownership and accountability in decision-making.
  • Proactive problem-solving and ability to work under pressure.
  • Clear and structured communication across internal and external stakeholders
Why Join ZAD

At ZAD, compliance is at the core of our operations. We are committed to maintaining the highest standards of integrity, transparency, and regulatory compliance while delivering innovative financial solutions. As part of the Legal & Compliance team, you will help shape the الشركة’s compliance strategy, collaborate with regional regulators, and play a vital role in enabling the growth of ethical fintech innovation in الكويت and beyond.

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معلومات الوظيفة:

  • الشركة: Zad
  • المنصب: Anti-Money Laundering Compliance Specialist
  • مكان العمل: الكويت City
  • الدولة: KW

كيفية تقديم الطلب:

بعد قراءة وفهم المعايير ومتطلبات الحد الأدنى من المؤهلات الموضحة في معلومات الوظيفة Anti-Money Laundering Compliance Specialist at the office الكويت City أعلاه، أكمل فوراً ملفات طلب الوظيفة مثل خطاب التقديم، السيرة الذاتية، نسخة من الشهادة الجامعية، كشف الدرجات، والملاحق الأخرى كما هو موضح أعلاه. أرسلها عبر رابط الصفحة التالية أدناه.

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وظائف شاغرة مماثلة

  Client Relations Officer at Zad
نُشر في: 6 hours ago

الوصف: ZAD is the brainchild of a group of young, passionate الكويتi financial professionals driven by a vision of fostering a culture of investment in الكويت. And for this team, Zad began as a means to answ...

الشركة: Zad | الموقع: الكويت City
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