Deputy Money Laundering 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...

Role DescriptionWe are seeking a highly skilled professional to join our team as an Anti-Money Laundering (AML) Compliance Officer. The successful candidate will be responsible for ensuring our company remains compliant with all applicable laws and regulations related to anti-money laundering.Key QualificationsDemonstrated analytical skills with the ability...

**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...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

Job RequirementsWe are looking for a skilled professional to fill the role of Anti-Money Laundering (AML) Compliance Officer. The ideal candidate will possess strong analytical skills, with the ability to interpret complex data and ensure accurate compliance.Key ResponsibilitiesEnsure compliance with anti-money laundering regulations and internal...

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...

Compliance Officer - AML/KYCThis role is responsible for ensuring our organization's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key tasks and responsibilities include:Conducting customer due diligence and monitoring transactions for suspicious activityDeveloping and implementing AML/CFT policies and...

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,...

About the roleWe are seeking an Executive Assistant - Strategic Support to play a crucial role in supporting our Deputy CEO and senior management team. The ideal candidate will possess strong coordination and communication skills, with the ability to work in a fast-paced environment and make a significant contribution to the success of our...

About the job Executive Support Officer - BahrainEXECUTIVE SUPPORT OFFICERTerms: Full-TimeExciting Opportunity: Executive Support OfficerAre you a dynamic professional with exceptional coordination and communication skills? Domo Ventures is on the lookout for an Executive Support Officer to join our prestigious client, a Holding Company, and play a crucial...

The Head of Customer Due Diligence Unit will play a critical role in ensuring that our business operations are compliant with regulatory requirements.This involves developing and implementing procedures for CDD processes, including extended and simplified CDD.The successful candidate will also provide training to relevant teams and handle onboarding and...

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...

**Now Hiring: Sales Officer (Insurance Broker) BAHRAINI ONLY** **Position Summary**: The individual in this role would be responsible for calling prospective customers, explaining our product, and guiding them through their purchase process. who is persuasive, energetic, and ready to go the extra mile to ensure customer...

**Job ID: 00098** **Purpose**: **Responsibilities**: - Ensure ongoing implementation of the compliance policy, framework and procedures. - Maintain an updated compliance-reporting calendar including reporting formats, periodicity and due dates, and monitor compliance with the requirements, highlighting instances of non-compliance to enable timely...

Company OverviewA&S Management Consultancy, a trusted partner for businesses in Bahrain, offers expert management consultancy services aligned with local market dynamics and global industry standards.Job DescriptionRethish P Associates seeks a qualified AML Officer/Compliance Officer to ensure compliance with anti-money laundering regulations and internal...

The Role Charterhouse is working exclusively with a prestigious luxury goods and jewellery brand who are looking to hire an experienced Deputy Store Manager, to support managing their boutique, in Bahrain. This is a great opportunity for a proactive and enthusiastic individual to become a part of a globally recognized luxury brand, with a constantly growing...

Our TeamA&S Management Consultancy is committed to hiring top talent to join our team. As an Anti-Money Laundering (AML) Compliance Officer, you will play a vital role in ensuring our company remains compliant with all applicable laws and regulations.Key QualificationsStrong analytical skills with the ability to interpret complex dataProven experience in due...

**JOB DESCRIPTION** **Job Title Deputy Head of Operations** **Department Operations** **Reports to Head of Operations** **OVERVIEW** The Deputy Head of Operations is responsible for making the school a safe environment for students and staff members by leading the implementation of strategies to manage all aspects of the School’s security and health...

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...