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.