Money Laundering Reporting Officer

The Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO and management. **What you’ll do** - Reviewing client KYC/CDD documents individually, corporations and FIs assess the quality of customer KYC documentation and raise any concerns to the MLRO. - Conduct regular risk assessments of the company's...

**Company** Our client provide financial services across the GCC. They are currently looking for a **Deputy Money Laundering Officer (DMLRO) **to be based in Bahrain. **Duties & Responsibilities**: - Subject matter point of contact for AML, CFT and SAR reporting - Deputising for the MLRO as required ensuring that any internal suspicious activity reports...

**The Banking & Finance Centre at the Bahrain Institute of Banking & Finance is seeking high caliber Part-Time Lecturers to deliver Anti Money Laundering Courses**: - Bachelor’s degree in Banking or equivalent is required - Membership of a relevant professional body is desirable such as ACAMS,CAME, ICA,CFT etc.. - Minimum 7 years industry experience...

A Compliance Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program (Program). A Head of Compliance is to be responsible for all areas of regulation and compliance in the Bahrain operation. - The CO has unrestricted authority to...

A Compliance Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program (Program). A Head of Compliance is to be responsible for all areas of regulation and compliance in the Bahrain operation. - The CO has unrestricted authority to...

Job Responsibilities: - To assist as a subordinate to the Executive Director and Board of Directors on compliance matters; - Design, manage and administer the policy and procedures related to Anti - Money Laundering Reporting and Compliance program of the Company; - To monitor compliance efforts of the company. Manage, coordinate and conduct periodic...

**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

Country AML Head (MLRO/AMLCO) - Bahrain The Country AML Head is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth...

The eFinancialCareers team is seeking a highly skilled Regulatory Compliance Expert to join our ranks. In this pivotal role, you will play a critical part in developing, managing, and executing the compliance program across the organization.Key Responsibilities:Supporting the Head of Compliance & MLRO in ensuring the compliance program aligns with regulatory...

You will also support the Regional MEA Head of Compliance in other Middle East markets. **Responsibilities**: - Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with regard to licensing, registration and/or...

Senior Compliance & FinCrime Manager (MLRO) You will also support the Regional MEA Head of Compliance in other Middle East markets. **Responsibilities** - Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with...

About This RoleWe are seeking a highly skilled Compliance Analyst to join our team, responsible for reviewing and escalating SAR cases, maintaining accurate escalation logs, and supporting client off-boarding processes.Key ResponsibilitiesCase Review and Escalation: Handle and review assigned SAR cases within established SLAs, providing guidance to relevant...

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...

**Job Requirements**: **Education/Certifications**: - Bachelor’s degree in related or a similar field. - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists) **Knowledge/Skills/Attributes**: - Good knowledge of account opening and periodic review procedures in regulated financial services. -...

**JOB SUMMARY** - The Relationship Manager is primarily responsible for servicing and managing customer relationships under the Priority Banking program by engaging them, uncovering their needs and providing them with the appropriate products, services and solutions from the entire range of the Consumer Banking suite. - The Relationship Manager is...

**JOB SUMMARY** - The Relationship Manager is primarily responsible for servicing and managing customer relationships under the Priority Banking program by engaging them, uncovering their needs and providing them with the appropriate products, services and solutions from the entire range of the Consumer Banking suite. - The Relationship Manager is...

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...

Financial Crime Risk ManagementThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a professional to manage financial crime risks effectively. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesWork closely with...

**Education/Certifications**: - Bachelor’s degree - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association) **Experience**: - Minimum 5+ years of relevant experience in sales, customer onboarding, or compliance in the banking or payments industry...