Anti-Money Laundering Professional

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...

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...

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...

AML and CDD LeadWe are seeking an experienced professional to lead our efforts in Anti-Money Laundering (AML) and Customer Due Diligence (CDD).Duties and responsibilities include:Developing and implementing AML/CFT policies and proceduresConducting regular reviews of CDD processes and proceduresProviding guidance and support to staff on AML/CFT...

The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed procedures and...

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 Requirements: The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed...

The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed procedures and...

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...

The candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in...

Job DescriptionAs the Head of Customer Due Diligence and Screening Unit, you will be responsible for overseeing the efficient and accurate implementation of Customer Due Diligence (CDD) and Screening procedures across all business lines. This involves developing and refining procedures and workflows for CDD and screening processes, including extended and...

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...

Head of Customer Due Diligence and Screening Unit Non-disclosedManama, Bahrain Posted: 6 days ago Type: In-Office Job Contract: Permanent Salary: TBCThe candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and...

Job SummaryThe Director will lead the Bank's GCC client coverage, focusing on acquiring and deepening Priority relationships in the Saudi corridor. They will oversee a team of Relationship Managers to achieve sales targets through maximizing acquisition/referral opportunities, deepening existing customer relationships, and delivering specified service...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...

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 Us: Euro Exim Bank is a reputable international trade finance institution with a Class 'A' international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA). We are a proud member of the Caribbean Association of Banks (CAB) and the International Chamber of Commerce (ICC).We Are Looking For: A diligent and reliable...

Job SummaryWe are seeking an experienced Fund Accountant to join our team in Manama, Kingdom of Bahrain. The successful candidate will be responsible for the day-to-day administration of the portfolio allocated and will strive to be a one point contact to the Investment Manager(s) and investors of the funds.Main ResponsibilitiesMonitor cash activity of the...

We are seeking a highly skilled Specialist or Consultant Dermatologist to join our prestigious private hospital in the Kingdom of Bahrain. This is an exciting opportunity for a dedicated professional with expertise in both medical and aesthetic dermatology.The ideal candidate will have a passion for patient care and excellence in dermatological treatments,...

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 responsible to drive...