Head of KYC / AML
by Al Tamimi & Company in Legal Services
The Head of KYC/AML will ensure the firmâs compliance with laws and regulations by developing and implementing AML, CFT, and sanctions policies. The role involves managing business risk assessments, delivering staff training, and reporting suspicious activity. The individual will collaborate across departments to uphold ethical standards and regulatory integrity, responding to audits and staying updated on regulatory changes in all jurisdictions where the firm operates.
