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Compliance Transformation Professional

3 weeks ago

Manama, Manama, Bahrain RESO Full time

At RESO, we're seeking a Compliance Transformation Professional to join our team. As part of our Financial Crime Compliance transformation project, you'll be responsible for supporting key initiatives aimed at enhancing our anti-money laundering and know-your-customer processes.

The ideal candidate will have 3–5 years of relevant experience in AML, KYC, or financial crime compliance, ideally within banking or financial services. Strong analytical skills and excellent documentation and communication skills are essential for this role.

  • Support the development and implementation of new policies and procedures.
  • Conduct regular training sessions for staff on AML and KYC best practices.