AML Officer

Company DescriptionA&S Management Consultancy, based in Bahrain, is a trusted partner for businesses seeking expert management consultancy services. We specialize in providing strategic solutions aligned with local market dynamics and global industry standards, empowering businesses to thrive. Our services include business advisory, company formation,...

Rethish P Associates is looking for a highly motivated and experienced AML Officer / Compliance Officer to join our team.The ideal candidate will possess the following skills and qualifications:Fluent in both Arabic and English languagesBachelor's degree in Accounting, Financial Management, or a related fieldValid Anti-Money Laundering Specialist certificate...

We are looking for a seasoned professional to join our team as Head of Customer Due Diligence and Screening Unit. In this role, you will be responsible for managing CDD procedures, handling onboarding and periodic reviews, and developing training for relevant teams.Main Responsibilities:Developing procedures and workflows for CDD and screening...

Job DescriptionBecome an integral part of our team as a skilled Office Coordinator. You will be responsible for providing administrative support to the Bahrain office, ensuring seamless day-to-day operations.Key ResponsibilitiesHandle telephone calls by directing them to the concerned employee and addressing basic inquiries.Prepare and dispatch outgoing...

PurposeProvide administrative support for the Bahrain office and ensure smooth day-to-day operations.ResponsibilitiesAnswer telephone calls: direct them to the concerned employee and deal with basic enquires.Prepare and send outgoing faxes, mail and courier parcels. Sort incoming mail, faxes, and courier deliveries for distribution.Meet and greet visitors in...

Office Coordinator - Temporary for 4 MonthsProvide administrative support for the Bahrain office and ensure smooth day-to-day operations.ResponsibilitiesAnswer telephone calls: direct them to the concerned employee and deal with basic inquiries.Prepare and send outgoing faxes, mail, and courier parcels. Sort incoming mail, faxes, and courier deliveries for...

About the Job:Rethish P Associates is a leading auditing firm in Bahrain that seeks to hire an experienced AML Officer / Compliance Officer.The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering regulations and internal policies.Key requirements include:Strong knowledge of AML regulations and...

Job Description:We are seeking a highly skilled AML Officer / Compliance Officer to join our team at Rethish P Associates.The successful candidate will be responsible for:Ensuring compliance with anti-money laundering regulationsMaintaining accurate records and reportsProviding training and awareness programs for employeesKey qualifications include:Strong...

Rethish P Associates is a reputable auditing firm in Bahrain that seeks to hire an experienced AML Officer / Compliance Officer.The ideal candidate will be responsible for ensuring the company's compliance with anti-money laundering (AML) regulations and internal policies.Key requirements include:Fluency in both Arabic and English languagesBachelor's degree...

Job Description:A highly skilled and detail-oriented Administrative Support Specialist is required to provide top-notch administrative support for the RESO Bahrain office. The ideal candidate will possess excellent organizational skills, be able to multitask and prioritize assignments effectively.Purpose: To ensure smooth day-to-day operations of the RESO...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Serve as a generalist with in-depth Compliance and Risk know-how.YOUR CHALLENGEThe individual has local responsibility for...

Bank ABC seeks to recruit a Manager in the Transaction Monitoring Unit Department within the Group Operations based in our Head Office, in Bahrain. The Manager, Transaction Monitoring Unit will be required to analyze and process transactions, client KYC and account activity within the Transaction Monitoring Unit, acting as a Subject Matter Expert for both...

About the RoleThe successful candidate will serve as a vital support function in our Bahrain office, ensuring seamless day-to-day operations. This includes providing administrative assistance to the team, handling correspondence, and coordinating meetings and events.ResponsibilitiesProvide administrative support, handling tasks such as answering phone calls,...

**Job Summary**We are looking for an experienced professional to join our Transaction Monitoring Unit at RESO. The successful candidate will be responsible for analyzing and processing transactions, client KYC, and account activity while ensuring compliance with Sanctions and AML policies.Main Responsibilities:Analyze and process transactions, KYC...

Job Overview:The RESO Bahrain office seeks an exceptional Coordinating Services Professional to provide administrative support and contribute to the success of our team. As an integral part of our office operations, you will play a vital role in ensuring seamless daily functions. If you are a motivated and organized individual with excellent communication...

**Job Overview**We are seeking an experienced professional to lead our Transaction Monitoring Unit at RESO. As a key member of the Group Operations team, you will be responsible for analyzing and processing transactions, client KYC, and account activity while ensuring compliance with Sanctions and AML policies.The successful candidate will have a deep...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

**Job Description**We are seeking a highly skilled professional to manage our Transaction Monitoring Unit at RESO. The ideal candidate will have a strong background in banking operations, products, services, and technology, as well as experience in operational and change-related roles.Key Accountabilities:Process transactions, KYC information, and account...

About the RoleThe Apex Group is a leading provider of fund administration and middle office solutions, with a global presence and a reputation for excellence. We are seeking an experienced Financial Operations Manager - Fund Administration to join our team in Manama, Kingdom of Bahrain.Key Responsibilities:• Monitor cash activity of funds and prepare...

About the Role">This position is a key part of our team responsible for the administration and middle office services. We are looking for a highly skilled Fund Accountant to join our dynamic team.">Key Responsibilities">Monitor cash activity, prepare broker/cash reconciliations on a periodic basis, and liaise with prime brokers and Investment Managers to...