Sanction Screening Expert

Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...

The role involves managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. This includes developing procedures and workflows for all CDD and screening processes, handling onboarding and periodic reviews, and maintaining proper records.Developing and delivering training to CDD Unit and sales...

About the RoleWe are seeking a highly skilled Financial Systems Optimization Specialist to join our team at Client of Capitex. As a key member of our finance department, you will be responsible for optimizing, maintaining, and enhancing our Fircosoft Sanction Screening system.Key ResponsibilitiesSystem Configuration and Optimization:Develop and modify...

About the RoleThe Technological Risk Manager will be responsible for optimizing, maintaining, and enhancing the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.ResponsibilitiesSystem Development and Risk Management:Develop and modify Fircosoft screening rules, watchlist...

About the PositionThe AML Compliance Professional will be responsible for optimizing, maintaining, and enhancing the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.Key ResponsibilitiesSystem Configuration and Maintenance:Develop and modify Fircosoft screening rules,...

About the Role:This is a critical role within our organization, responsible for ensuring that our customer due diligence and screening processes are robust and effective. The successful candidate will have a deep understanding of AML/CFT and sanctions regulatory requirements, as well as CDD/KYC account opening and periodic review...

Job Summary:We are seeking an experienced professional to lead our Customer Due Diligence and Screening Unit. The successful candidate will be responsible for developing and implementing effective CDD and screening procedures, as well as providing training to relevant teams.Key Responsibilities:Develop and implement CDD and screening proceduresProvide...

Role Description:The Head of Customer Due Diligence and Screening Unit will be responsible for managing the end-to-end CDD process, from onboarding to periodic reviews. This includes developing procedures and workflows, handling exceptions, and maintaining records.Key Skills:Strong knowledge of AML/CFT and sanctions regulatory requirementsStrong knowledge of...

**Job Overview:**We are seeking a highly skilled KYC Team Leader to join our team at RESO. As a KYC Team Leader, you will be responsible for conducting Customer Due Diligence and Enhanced Due Diligence on customers and reviewing highlighted reverse screening alerts from Group Compliance.**Key Responsibilities:Handle and monitor triggers generated by the...

**Job Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible for supporting effective Financial Crime Risk Management by means of in-depth research, analysis,...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

We are looking for a skilled Recruitment Consultant - Healthcare to join our team at Domo Ventures MENA.The ideal candidate will have a strong background in healthcare recruitment, preferably in the MENA region, and excellent communication and negotiation skills. You will be responsible for managing the full recruitment cycle, including sourcing, screening,...

For Bahraini only Position Overview: Being the first contact person getting in touch with potential new employees, the incumbent shall provide the best image of the company. The Recruitment Officer has the responsibility to find the most qualified candidates for our job openings within the targeted time and provide regular feedback to the hiring manager....

**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...

-Arab Banking Corporation Manama, Bahrain Posted 1 hour ago Permanent Competitive - To lead and manage the Group’s centralised Transaction Monitoring Unit (TMU) performing Sanctions Screening and AML Monitoring related activities within Group Operations. The job holder will assist the Group Head of Transaction Monitoring Units in - Operationalizing the...

-Arab Banking Corporation Manama, Bahrain Posted 1 hour ago Permanent Competitive **Job Title**:Group FCC Systems Custodian **Department**:Group Compliance **1. Job Purpose**: - Manage (including insurance of proper governance) of the FCC Systems, to include systems upgrade projects, implement new functionalities with the support of vendors and internal...

**The Position Boehringer Ingelheim is currently hiring a District Manager based in Manama, Bahrain. The District Manager leads a team of Medical Representatives and manages the business performance of products within the assigned territory while ensuring that the promotion fosters appropriate use and adheres to local regulatory and pharma code regulations....

**Additional Information** **Job Number**24210072 **Job Category**Housekeeping & Laundry **Location**The Westin City Centre Bahrain, Sheikh Khalifa Bin Salman Highway, Manama, Bahrain, Bahrain **Schedule**Full Time **Located Remotely?**N **Position Type** Non-Management *** Operate and monitor washing, dry cleaning, pressing, Flatwork ironer, and drying...

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 and...

Cascer Academy facilitates the online accessibility of qualified teachers in any geo location to students anywhere in the world through our Global platform. Students can select teachers based on user ratings, location, curriculum, fee and time of sessions. We are a unique combination of tech experts, life-long educators and passionate learners who have come...

Company Description Join our team at Convergint Federal (CF). Become part of one of the nation's leading security integrators for the U.S. Federal Government. CF is a wholly owned subsidiary of Convergint Technologies and is the Federal Government Arm of Convergint. CF is a systems integration company that is focused on the physical security for the U.S....

Liberal Construction Company Overview: Established in 2010, Liberal Construction has consistently delivered on US Government-funded projects in the Middle East. Today, we have grown into a global organization headquartered in the U.S., offering design/build (D/B) and design/bid/build (D/B/B) services for both the US Government and private sector clients. As...

**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...

JOB SUMMARYThe 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...