Global AML/CFT Compliance Professional

Job SummaryZ Global is seeking a highly skilled Risk and Compliance Expert to join our team. In this role, you will be responsible for developing and implementing policies and procedures to ensure the company's compliance with regulatory requirements.About UsZ Global is a leading global organization that values innovation, integrity, and excellence. We are...

Job Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and updates the Business Code of Conduct...

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,...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Serve as a generalist with in-depth Compliance and Risk know-how.YOUR CHALLENGEThe individual has local responsibility for...

We are looking for a seasoned professional to join our team as Head of Customer Due Diligence and Screening Unit. In this role, you will be responsible for managing CDD procedures, handling onboarding and periodic reviews, and developing training for relevant teams.Main Responsibilities:Developing procedures and workflows for CDD and screening...

Key ResponsibilitiesMonitor and manage compliance with regulatory requirements, risk limits, and GMS, applying a risk-based approach.Maintain an adequate and mature control environment, ensuring timely and diligent execution of controls.Act as MLRO, establishing and maintaining AML/CFT policies and procedures, ensuring JBB complies with AML Law and...

We are seeking an experienced professional to manage our Customer Due Diligence (CDD) and Screening procedures. The ideal candidate will have strong knowledge of AML/CFT and sanctions regulatory requirements, as well as experience in developing procedures and workflows.Main Responsibilities:Developing and implementing CDD procedures and workflows.Managing...

Job SummaryWe are seeking a highly skilled Director of Compliance and Risk Management to lead our Customer Due Diligence (CDD) and Screening procedures. The successful candidate will be responsible for developing and implementing effective procedures and workflows to manage CDD and screening processes across all business lines.Main ResponsibilitiesDeveloping...

Rethish P Associates, a reputed auditing firm in Bahrain, is seeking a qualified AML Officer / Compliance Officer to join our team. The ideal candidate will be responsible for ensuring compliance with anti-money laundering (AML) regulations and internal policies. Requirements: Language Proficiency: Fluent in both Arabic and English (reading, speaking, and...

Rethish P Associates, a reputed auditing firm in Bahrain, is seeking a qualified AML Officer / Compliance Officer to join our team. The ideal candidate will be responsible for ensuring compliance with anti-money laundering (AML) regulations and internal policies.Requirements:Language Proficiency: Fluent in both Arabic and English (reading, speaking, and...

Rethish P Associates is looking for a highly motivated and experienced AML Officer / Compliance Officer to join our team.The ideal candidate will possess the following skills and qualifications:Fluent in both Arabic and English languagesBachelor's degree in Accounting, Financial Management, or a related fieldValid Anti-Money Laundering Specialist certificate...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

About UsEuro Exim Bank is an award-winning international trade finance institution providing innovative trade solutions for importers, contractors, and exporters.Role OverviewWe are seeking freelance-based professionals who are passionate about sales to join our global sales team as a Trade Finance Sales Professional.Job DescriptionYour main task will be to...

About the Job:Rethish P Associates is a leading auditing firm in Bahrain that seeks to hire an experienced AML Officer / Compliance Officer.The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering regulations and internal policies.Key requirements include:Strong knowledge of AML regulations and...

Rethish P Associates is a reputable auditing firm in Bahrain that seeks to hire an experienced AML Officer / Compliance Officer.The ideal candidate will be responsible for ensuring the company's compliance with anti-money laundering (AML) regulations and internal policies.Key requirements include:Fluency in both Arabic and English languagesBachelor's degree...

This is a non-disclosed opportunity to lead the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines.About the Role:Developing procedures and workflows for CDD and screening processes, including extended and simplified CDD.Maintaining proper records and ensuring easy retrieval when needed.The successful...

Job Description:We are seeking a highly skilled AML Officer / Compliance Officer to join our team at Rethish P Associates.The successful candidate will be responsible for:Ensuring compliance with anti-money laundering regulationsMaintaining accurate records and reportsProviding training and awareness programs for employeesKey qualifications include:Strong...

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,...

Job DescriptionThe role involves local responsibility for implementing and maintaining an adequate compliance and risk management framework at JBB, ensuring regulatory and business risks are identified, managed, controlled, and mitigated as necessary.This function also requires registration with the Central Bank of Bahrain (CBB) as a Compliance Officer (CO)...