We are looking for an outstanding AML Lead to join us at MNT-Halan!

Key Qualifications:

• Handle the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program in the company.

• Manage the local and global trade sanctions screening program for all business internal customers.

• Handle all the tickets that are received from the retail to avoid any delay in the screening process.

• Daily rechecking on the customer base to provide smooth card activation process.

• Overlook & manage Halan card & Wallet AML team.

• Communicate with AAIB bank to confirm if that the rejected cases are rejected or the bank has no concern with

it.

• Implement change management strategies to ensure successful adoption of process improvements and

operational changes.

• Work closely with all other Operations Units, advising them on opportunities to optimize productivity &

utilization to ensure seamless operations.

• Facilitate coaching, mentoring, and development opportunities to employees to build their skills and capabilities

in production management.

Key Requirements:

• Bachelor degree.

• 1+ year experience in the same field.

• A technical background about Card & Wallet Business is preferred.