Head of AML/CTF

📋 Description

• Define the AML & CTF standards and ensure implementation of local procedures
• Contribute to the development and roll out of strategic initiatives, working with project
• Assist in developing compliance initiatives and programs to comply with the respective legal
• Support in handling the management and execution of monitoring and assessment program for
• Strive to develop, improve and maintain AML/CTF policies and procedures
• Identify and cascade any changes related to legislation and other regulatory requirements relating

🎯 Requirements

• Bachelor’s Degree in Law, Finance, Business Administration or equivalent studies (education levels
• Eight (8) to twelve (12) years of experience in a similar role
• Advanced in Microsoft Office Tools
• Languages: Fluent in English and Arabic
• Advanced knowledge of compliance and regulations

🎁 Benefits

• We have an inclusive and diverse culture that encourages innovation and flexibility in remote
• We offer highly competitive compensation packages, including the potential for shares.
• We prioritize personal development and offer regular training and an annual learning stipend to
• Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience
• We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both
• You will be given a lot of responsibility and trust.