Aml officer

3 weeks ago


Manama, Manama, Bahrain RESO Full time
Rethish P Associates, a reputed auditing firm in Bahrain, is seeking a qualified AML Officer / Compliance Officer to join our team. The ideal candidate will be responsible for ensuring compliance with anti-money laundering (AML) regulations and internal policies. Requirements: Language Proficiency: Fluent in both Arabic and English (reading, speaking, and writing). Education: Bachelor's degree in Accounting, Financial Management, or a related field. Certification: Must hold a valid Anti-Money Laundering Specialist certificate (approved by an accredited body recognized by the Ministry's competent unit). Training: Must have successfully completed all courses specified by the Ministry's relevant unit. Experience: Minimum three years of practical experience in the auditing sector. Preferred Qualifications: CAMS certification is an advantage.
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