JOB DESCRIPTION

Required by a prestigious financial organization to join their dynamic team in Kuwait.

Qualification Requirements:

Applicant must have a University Degree in Business/Finance or related subject.

At least 5 years of experience in the area of AML / CFT in a bank (in the GCC).

Excellent Functional, Interpersonal, Communication and Clerical skills.

Must be fluent in both English and Arabic.

Kuwaiti Nationals are highly preferred.