aml compliance manager

NBK Wealth

<div>
 <p>
  NBK Wealth is a world-class wealth management group and part of the NBK Group - one of the Middle East's largest financial institutions. We offer holistic solutions that aim to protect and grow our client's wealth and strive towards having a positive impact and building legacies for our clients and generations to come. We follow a holistic client-centric approach to deeply understand our client&rsquo;s needs to offer the best solutions.
 </p>
 <p>
  <br/>
 </p>
 <p>
  NBK Wealth is recruiting for a Manager/Senior Manager Compliance/AML in the Compliance team based in Kuwait.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About the Role:
  </strong>
 </p>
 <p>
  We are seeking an experienced Compliance professional to join our team. In this role, you will support the Compliance team in overseeing AML compliance, internal controls and regulatory risk across the company and its subsidiaries. You will lead initiatives to ensure adherence to laws and regulatory requirements while maintaining strong compliance standards.
 </p>
 <p>
  As a key contributor, you will provide clear, effective AML guidance to NBKW and its subsidiaries to safeguard against financial crime and regulatory breaches.
 </p>
 <p>
  Additionally, you will play a key role in system enhancements, risk assessments, data management to strengthen monitoring, reporting, and decision-making processes.
 </p>
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 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Provide timely AML/CTF advice to management and business units.
  </li>
  <li>
   Oversee onboarding and EDD/KYC reviews for high‑risk and PEP clients.
  </li>
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   Manage AML monitoring systems, investigate alerts, and prepare STRs.
  </li>
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   Perform risk assessments and ensure controls are aligned with regulatory requirements.
  </li>
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   Maintain and enhance data management processes to support accurate reporting and analytics.
  </li>
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   Update AML policies, frameworks, and regulatory reporting.
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   Track and communicate regulatory updates across all jurisdictions.
  </li>
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   Coordinate with regulators and auditors during inspections and reviews.
  </li>
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   Conduct AML risk assessments, compliance testing, and gap remediation.
  </li>
  <li>
   Deliver AML training and coach junior team members.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Graduate degree in Law/Business/Accountancy/Finance, plus professional certification in Compliance/AML
  </li>
  <li>
   7-10 years of experience in a compliance role in the financial services industry.
  </li>
  <li>
   Strong financial services compliance /regulatory background.
  </li>
  <li>
   Excellent command over both the English &amp; Arabic language, both written &amp; verbal.
  </li>
  <li>
   Advanced drafting regulatory correspondences skills.
  </li>
  <li>
   Competent in analytical skills and accuracy.
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   Ability to work across departments. Team player.
  </li>
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   Strong work ethics and advanced planning and organizational skills.
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   High degree of initiative, motivation and attention to detail and able to act independently.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Preferred Skills:
  </strong>
 </p>
 <ul>
  <li>
   Experience with AML monitoring systems and regulatory technology.
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   Familiarity with data analytics tools for compliance reporting.
  </li>
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   Knowledge of regional and international AML regulations.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  Only applicants who meet the strict criteria outlined above will be contacted as part of the shortlisting process.
 </p>
</div>


Compliance Manager

edari

<div>
 <p>
  We are currently seeking a
  <strong>
   Senior Compliance Manager
  </strong>
  who will be responsible for managing the Business Compliance function relating to AML, ensuring all companies, business activities and individuals are adhering to licensing, employment regulations and policies by enforcing rules, as well as providing guidance on compliance matters.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Our client based in
  <strong>
   Dubai
  </strong>
  , is a leading Government Authority in the UAE.
 </p>
 <p>
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 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Provide recommendations to the improvements of the Business Compliance departmental policies.
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   Manage the implementation of procedures and controls covering all areas of compliance activity to ensure all relevant procedural/legislative requirements are fulfilled while delivering a quality, cost-effective service.
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   Ensure compliance with inspection criteria and that all necessary amendments are implemented in accordance with updates to federal, state, and zone regulations.
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   Manage the execution of compliance visits according to the established schedule to assess adherence to standards and report any areas of non-compliance.
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   Oversee investigations of third-party non-compliance reports and ensure appropriate corrective action.
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   Oversee the investigation of regulated activities to ensure full compliance with regulations and the relevant international and local standards.
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   Supervise the development of penalty recommendations for violations and non-compliance to ensure the effective enforcement of applicable regulations.
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   Investigate incidents in the areas of jurisdiction prior to issuing penalties in accordance with the regulations.
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   Oversee compliance with AML regulations and to alert knowledge or suspicion of money laundering activities.
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   Responsible to ensure a culture of an efficient AML/CTF compliance.
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   Provide recommendations to the improvement of the AML compliance policy and workflow.
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   Manage the implementation of procedures and controls covering all areas of AML activity to ensure all relevant procedural / legislative requirements are fulfilled while delivering a quality, cost - effective service.
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   Plan and monitor all the AML visits by ensuring adherence to the inspection criteria during the inspection visits.
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   Conduct AML visits along with the team when required.
  </li>
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   Oversee and assure that businesses operating within the authority's jurisdiction comply with UAE AML legislation in order to ensure transparency and that the comprehensive Business Compliance Framework is in alignment with the AML, CTF, and ESR obligations.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Knowledge, skills &amp; experience:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Business Administration, Financial Management, Audit or relevant specialisation.
  </li>
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   A minimum of 6 years of experience in a similar role with at least 3 years of management experience.
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   Knowledge of local and Free Zone laws, rules, and regulations in the region.
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   Experience in compliance best practices.
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   Experience in leading teams/working groups and managing multiple stakeholders.
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   Excellent English/Arabic language and communication and excellent interpersonal skills
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   If from a government sector, must be from a real estate / municipality / investment / government services visa background.
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   If from a private sector, must be from real estate / airline industry / free zone / telecommunication / entertainment &amp; retail.
  </li>
 </ul>
</div>


Senior Compliance Manager - Emiritization

ICBC Turkey

<div>
 <p>
  ICBC Turkey is the subsidiary of ICBC Group - the largest bank in the world according to The Banker's &ldquo;Top 1000 Banks in the World&rdquo; listing - with its presence in 49 countries around the world.
 </p>
 <p>
  With the fast-growing pace of ICBC Turkey has increased total assets by 424% in the last 5 years. Numerous institutions have reacted with awards to ICBC Turkey&acute;s performance and profitability, such as Best Commercial and Investment Bank in Turkey, Most Innovative Brokerage House, and Leader of Financial Intermediation Transactions.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <em>
    ICBC Turkey Bank is searching for a Compliance Manager for our Legislation and Compliance Unit under Internal Control &amp; Compliance Department for key components of our AML/CFT framework. The ideal candidate will bring expertise in national and international regulatory requirements, strong technical knowledge in KYC, sanctions, risk monitoring and control activities.
   </em>
  </strong>
 </p>
 <p>
  <strong>
   <em>
    This role will work closely with the Compliance Officer to ensure that the bank&rsquo;s compliance program is robust, effective, and aligned with global best practices.
   </em>
  </strong>
 </p>
 <p>
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 </p>
 <p>
  <strong>
   You will have below responsibilities for this position:
  </strong>
 </p>
 <ul>
  <li>
   Support the Compliance Officer in developing, maintaining, and executing the bank&rsquo;s AML/CFT and overall Compliance Program.
  </li>
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   To perform or ensure the performance of KYC, Enhanced Due Diligence, ongoing risk monitoring, and risk assessment activities, suspicious transaction reporting.
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   Manage and review sanctions screening alerts, investigate potential matches.
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   Carry out 2nd level KYC reviews and manage the compliance aspects of correspondent banking relationships, including nostro/vostro account openings.
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   Respond to correspondent bank questionnaires and provide necessary compliance documentation.
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   Provide consultancy to branches and head office departments on AML/Compliance matters.
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   Contribute to the revision, enhancement, and implementation of compliance policies and procedures.
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   Prepare and deliver mandatory regulatory AML/Compliance reports in line with national requirements.
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   Prepare periodic reports, surveys and analysis requested by the Head Office.
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 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   To fit this position, you need to have the below qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor's degree in finance, economics, or a related field,
  </li>
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   Minimum 5 years of experience in AML, Compliance, Financial Crime.
  </li>
  <li>
   Successfully passed the
   <strong>
    MASAK Compliance Officer Authorization Exam.
   </strong>
  </li>
  <li>
   <strong>
    Strong command of local and international AML/CFT legislation and regulatory expectations.
   </strong>
  </li>
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   Solid understanding of correspondent banking processes and requirements.
  </li>
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   Excellent analytical, reporting, and communication skills.
  </li>
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   Fluent in English.
  </li>
 </ul>
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  <br/>
 </p>
 <p>
  <em>
   *This position does not offer a hybrid work.
  </em>
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</div>


Legislation and Compliance | Manager

ATHENE

<div><div>We are driven to do more. More for our customers and the financial professionals who offer our products. If you are driven to do more and love the challenge of pursuing more, Athene is your kind of company. You will find we offer more than the basics to create an inclusive and dynamic work environment at our various locations.</div><div></div><div>
Purpose:</div>
Provide strategic leadership for Athene USA&rsquo;s Financial Crime Compliance Program, including the Anti-Money Laundering (AML) and Special Investigation Unit (SIU) teams. This role ensures the organization&rsquo;s protection against money laundering, fraud, bribery, corruption, and related misconduct through a robust framework of governance, risk management, and regulatory engagement. This position will help to establish the strategic direction for Financial Crime compliance and partner closely with business and operational leaders to foster a culture of integrity and proactive risk management.<div></div><div>
Accountabilities:</div><div>
Strategic Leadership &amp; Oversight</div><ul><li>
Under the guidance of the Director Compliance, lead and develop a team of AML and SIU professionals, setting clear performance expectations and building a culture of excellence, accountability, and ethical behavior.</li><li>
Execute a forward-looking Financial Crime strategy aligned with regulatory expectations and business objectives.</li><li>
Serve as a liaison for financial crime compliance matters with regulators and law enforcement pertaining to investigation matters.</li></ul><div>
Program Governance &amp; Risk Management</div><ul><li>
Oversee AML and Fraud risk assessments and ensure ongoing enhancement of risk registers, transaction monitoring programs, and investigative processes.</li><li>
Approve and maintain AML, Fraud, and SIU policies and procedures consistent with legal and regulatory requirements.</li><li>
Ensure quality assurance reviews are conducted and findings are remediated effectively.</li><li>
Lead periodic management reporting on AML/SIU activity, including risk metrics, trends, and remediation progress.</li><li>
Manage key performance indicators (KPIs) and key risk indicators (KRIs) to monitor program effectiveness.</li></ul><div>
Investigations &amp; Reporting</div><ul><li>
Provide oversight for external fraud investigations, SAR filings, and law enforcement referrals.</li><li>
Ensure timely and accurate regulatory reporting, including suspicious activity reports, fraud summaries, and internal audit responses.</li><li>
Review significant cases, ensuring appropriate escalation and consistent application of investigative standards.</li></ul><div>
Partnerships &amp; Culture</div><ul><li>
Collaborate with Legal, Operations, Risk, and other business units to integrate compliance into operational processes.</li><li>
Represent the Compliance function in enterprise risk assessments and product reviews to identify emerging financial crime risks.</li><li>
Build and sustain trusted relationships with state and federal regulators, reinforcing Athene&rsquo;s reputation for compliance integrity.</li><li>
Promote ongoing financial crime education, awareness, and ethical decision-making across the enterprise.</li></ul><div>
Leadership Competencies</div><ul><li>
Strategic agility with operational discipline.</li><li>
Inspires high-performing, compliance-oriented teams.</li><li>
Balances regulatory compliance with business practicality.</li><li>
Strong ethical compass and sound judgment under pressure.</li><li>
Communicates complex compliance matters with clarity and influence.</li></ul><div><br>
Qualifications and Experience:</div><ul><li><div>
Bachelor&rsquo;s degree required; advanced degree (JD, MBA, or related) preferred.</div></li><li><div>
6+ years of progressive people-leadership experience within compliance or legal functions, including more than five years overseeing AML, Fraud, or SIU teams. Brings a minimum of 4+ years of compliance-specific expertise with a strong understanding of annuity and life insurance products, their operation, and key administrative considerations.</div></li><li><div>
Strong knowledge of applicable regulatory frameworks, including Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, and state fraud requirements.</div></li><li><div>
Proven experience developing and implementing risk-based compliance programs in the insurance or financial services industry.</div></li><li><div>
Ability to function as a strategic partner to senior leadership and influence outcomes through collaboration and credibility.</div></li><li><div>
Professional certifications such as CAMS, CFE, or CIFI strongly preferred.</div></li><li><div>
Excellent verbal and written communication with the ability to influence across departments and persuasively build coalitions for new initiatives/ideas, which will include leading cross-functional activities of participants who do not report to the Compliance Senior Analyst.</div></li><li><div>
Experience with compliance technology platforms and data-driven decision-making.</div></li></ul><div></div><div>
Drive. Discipline. Confidence. Focus. Commitment. Learn more about <div>working at Athene</div>.</div><div></div><div>
Athene is a Military Friendly Employer! Learn more about how we support our <div>Veterans</div>.</div><div></div><div>
Athene is committed to inclusion and is proud to be an Equal Opportunity Employer. We do not discriminate on the basis of race, color, religion, sex, national origin, age, disability, marital status, sexual orientation, veteran status or any other status protected by federal, state or local law.</div></div><div></div>

Compliance Sr Analyst

CDSL VENTURES

<p><b>Job Description &ndash; Compliance Officer (KRA Operations, IFSC - GIFT City)</b></p><p>Salary: Rs 12-15 lakhs</p><p>Location: Ahmedabad, GIFT City</p><p><b>Position Title:</b> Compliance Officer (Deputy Manager) &ndash; KRA Operations<br/><b>Location:</b> GIFT City, Gandhinagar, Gujarat (IFSC)<br/><b>Department:</b> Compliance &ndash; KYC Registration Agency<br/><b>Reports To:</b> Senior Manager / Head of Compliance</p><p><b>Role Objective:</b></p><p>To ensure day-to-day regulatory compliance and reporting under the IFSCA framework for KRA operations, while supporting the Principal Officer in meeting all legal and regulatory requirements.</p><p><b>Key Responsibilities:</b></p><ul><li>Monitor KRA operations for ongoing compliance with applicable <b>IFSCA regulations, AML/CFT guidelines, and data governance</b> standards.</li><li>Review and update internal compliance manuals and SOPs in accordance with regulatory changes.</li><li>Assist in preparing <b>regulatory submissions, inspection responses, and internal compliance reports</b>.</li><li>Conduct periodic <b>internal reviews, risk assessments, and compliance testing</b>.</li><li>Act as the <b>first line of compliance</b> for operational teams &mdash; reviewing alerts, escalations, and KYC anomalies.</li><li>Support in coordinating regulatory audits and implement corrective action plans.</li><li>Provide regular training and updates to staff on regulatory changes and compliance best practices.</li><li>Maintain proper documentation and audit trails for compliance and KYC activities.</li><li>Liaise with the Principal Officer and legal counsel on regulatory interpretations.</li></ul><p><b>Required Qualifications &amp; Skills:</b></p><ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, or Compliance-related discipline.</li><li>Minimum <b>5&ndash;8 years of relevant experience</b> in financial services compliance, preferably in KYC/AML functions.</li><li>Strong working knowledge of <b>SEBI/IFSCA regulations, AML guidelines, and KRA processes</b>.</li><li>Certification in AML/KYC or Compliance (e.g., CAMS) preferred.</li><li>Detail-oriented with good analytical and reporting skills.</li><li>Excellent interpersonal skills and the ability to liaise with regulators and internal stakeholders.</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: &#8377;1,200,000.00 - &#8377;1,500,000.00 per year</p><p>Benefits:</p><ul><li>Cell phone reimbursement</li><li>Health insurance</li><li>Internet reimbursement</li></ul><p>Education:</p><ul><li>Bachelor's (Required)</li></ul><p>Experience:</p><ul><li>Compliance : 5 years (Preferred)</li></ul><p>Work Location: In person</p>

Compliance Officer - Gift City

Bybit TR

<div>
 <p>
  <strong>
   Position Summary
  </strong>
  The AML Team Manager leads the
  <strong>
   Istanbul-based
  </strong>
  AML operations team, ensuring effective transaction monitoring, investigations, and reporting.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Manage a team of AML Analysts to ensure timely review of alerts and investigations.
  </li>
  <li>
   Oversee the quality and accuracy of case handling, documentation, and escalations.
  </li>
  <li>
   Coordinate with the MLRO on high-risk cases, STRs, and regulatory submissions.
  </li>
  <li>
   Implement process improvements to strengthen AML operational efficiency.
  </li>
  <li>
   Mentor and train team members on AML best practices.
  </li>
 </ul>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   5&ndash;7 years of AML operations experience, with at least 2 years in a supervisory role.
  </li>
  <li>
   Strong knowledge of transaction monitoring systems and EDD/KYC processes.
  </li>
  <li>
   Familiarity with Turkish AML/CTF regulatory requirements.
  </li>
  <li>
   Excellent organizational and problem-solving skills.
  </li>
  <li>
   Strong written and verbal communication (Turkish and English).
  </li>
 </ul>
 <p>
 </p>
</div>


AML Manager

Swan Global WLL

<p>Deputy Money Laundering Reporting Officer</p><p>Duration: Long Term</p><p>Working Hours &amp; Days 9 hours + 1- hour LB,6 days a week</p><p>Required Qualifications</p><ul><li><b>Fluency in Arabic (Essential):</b></li></ul><p>Required to ensure effective communication with customers, regulators, and internal stakeholders, as well as to review Arabic documents and reports.</p><ul><li><b>Relevant Experience in a Financial Institution:</b></li></ul><p>Prior hands-on experience in AML/CFT compliance within exchange houses, banks, or insurance companies. This ensures familiarity with regulatory expectations and operational AML frameworks.</p><ul><li><b>Approval from Qatar Central Bank or Any GCC Central Bank (Preferred):</b></li></ul><p>While not mandatory, prior regulatory approval is highly advantageous as it reduces onboarding time and confirms compliance with fitness and propriety requirements.</p><ul><li><b>Professional or Academic Certifications in AML/CFT (Preferred):</b></li></ul><p>Certifications such as CAMS, ICA, or equivalent AML/CFT training are desirable, demonstrating strong technical knowledge and commitment to the field.</p><p>Job Summary</p><p>The <b>Deputy Money Laundering Reporting Officer (Deputy MLRO)</b> supports the MLRO in overseeing and maintaining the organization&rsquo;s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework, ensuring full compliance with regulatory and internal requirements.</p><p>Key Responsibilities</p><ul><li>Assist in reviewing and investigating suspicious transactions and in preparing STR/SAR submissions.</li><li>Monitor daily transactions and AML system alerts, ensuring timely escalation of high-risk cases.</li><li>Support the development, implementation, and maintenance of AML/CFT policies, procedures, and internal controls.</li><li>Coordinate with internal departments to ensure compliance with regulatory requirements and internal guidelines.</li><li>Conduct periodic AML/CFT risk assessments and contribute to enhancing screening and transaction monitoring processes.</li><li>Assist in preparing internal and regulatory reports, including periodic submissions to the Qatar Central Bank (QCB).</li><li>Act as a secondary point of contact between Exchange, the Financial Intelligence Unit (FIU), QCB, and other state authorities on AML/CFT matters.</li><li>Ensure prompt and accurate responses to requests for information from FIU, QCB, and state authorities.</li><li>Deliver AML/CFT training and awareness programs to staff.</li><li>Act as MLRO during periods of absence, ensuring continuity of reporting and compliance obligations.</li></ul><p>Job Type: Permanent</p><p>Language:</p><ul><li>Arabic (Required)</li></ul>

Deputy MLRO[ Deputy Money Laundering Reporting Officer]

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