Assistant Manager Anti-Money Laundering
Gulf Bank · Koweït et périphérie
Job description
About the role
The Assistant Manager Anti-Money Laundering supports the AML Unit in investigating suspicious activities, monitoring transactions, and ensuring compliance with regulatory requirements.
Key responsibilities
- Conduct and coordinate investigations related to potential money laundering or terrorist financing, drafting initial SARs for review.
- Review Suspicious Transaction Reports (STRs) and address queries from correspondent banks.
- Oversee daily transaction monitoring, maintain sanctions lists, and distribute alerts to appropriate staff based on risk.
- Provide AML advisory to employees, review new policies, and resolve internal and external enquiries.
- Ensure confidentiality, communicate updates to line manager, and coordinate system changes or failures.
- Supervise day‑to‑day team activities, assist with AML training, and support audit and review processes.
- Implement AML policies across departments, conduct risk assessments, and support the bank’s AML strategy.
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Published 2 hours ago
Expires 1 month from now
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Gulf Bank
Koweït et périphérie
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