Suspicious Activity Investigator

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

We are currently seeking highly motivated, dynamic and committed security professionals to drive the growth of our company.As a key member of our hotel team, you will be responsible for safeguarding all hotel guests, employees, their belongings and all hotel assets. Your role will involve:Evaluating and mitigating potential risks to ensure the safety and...

We are currently seeking a highly motivated and dynamic Security Officer to join our hotel team. As a Security Officer, you will be responsible for:Safeguarding hotel guests, employees, their belongings and all hotel assetsResponding rapidly to emergency and non-emergency requests for assistanceDetecting and reporting any suspicious activity or...

Auda City Capital Management is a pioneering prop trading firm and trading education provider based in London. Our team of highly skilled professionals manages the company's extensive funds on our City of London-based trading floor.We believe that investing in talented individuals who share our vision for growth and success is crucial to our industry...

We are seeking a highly skilled and experienced Security Officer to join our hotel team. As a Security Officer, you will be responsible for:Ensuring the safety and security of hotel guests, employees, their belongings and all hotel assetsProviding prompt and professional assistance in emergency and non-emergency situationsDetecting and reporting any...

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...

Non-disclosed Manama, BahrainPosted 1 day ago Permanent Competitive **Job Requirements**: We are recruiting a Fraud Specialist to monitor the merchant's performance and patterns, monitor wallet behavior, initiate investigations when there is doubt, mitigate counterfeiting and fraud, keeping the fraud ratio within card schemes rate at the acquirer and...

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...

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team at Binance. As a leading global blockchain ecosystem, we prioritize compliance and risk management in all our operations.About the Role:The successful candidate will be responsible for handling and reviewing assigned Suspicious Activity Report (SAR) cases within...

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...

Job Purpose The role holder is responsible for conducting Customer Due Diligence, Enhanced Due Diligence (KYC) and related validation at the stage of onboarding customers and the time of periodic review for existing relationships. The primary role is to act as the first line of defense to mitigate potential risk associated with money laundering, terrorist...

**About the Position** This is a 0420 Teacher, Mildly to Moderately Learning Impaired position (see Position Requirements) located at Bahrain Elementary School. Learn more about this agency Help This job is open to - Internal to an agency Current federal employees of this agency. Clarification from the agency Help Duties - Possesses a repertoire of...

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 Description - Sales Associate (SAL005606)Job Number: Sales Associate (SAL005606)Description Greet customers, offer assistance and serve them in order to ensure their needs are answered in a timely manner and in compliance with quality and customer service standards. Arrange and replenish on a continuous basis the shop shelves and ensure that the shop...

**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...

Skills: Salesforce, Lead generation, Negotiation skills, Customer relationship management, Digital marketing tools, Communication skills, Responsibilities: Welcoming customers with a friendly demeanor, offering product information, and assisting them in finding items. Understanding and promoting current sales, promotions, and loyalty programs to enhance the...

**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...

**Duties**: - Works with students individually or in small groups, in accordance with plans developed by the specialist and educator. - Lifts, carries, transfers, and facilitates the motor development of students with physical disabilities. - Provides first aid assistance to students who receive minor injuries. - Assists and observes playground and...

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...