Anti-Money Laundering Compliance Specialist

**Job Purpose:** At RESO, we are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in mitigating potential risks associated with money laundering, terrorist financing, and fraud.**Key Responsibilities:Conduct thorough reviews of alerts generated...

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...

eFinancialCareers is looking for a qualified Financial Crime Expert to join our team. The successful candidate will be responsible for developing, managing, and executing compliance programs that meet regulatory requirements related to financial crime.This is a critical role that requires strong analytical and communication skills, as well as the ability to...

The position involves overseeing the efficient and accurate management of Customer Due Diligence (CDD) procedures across all business lines. This entails developing procedures and workflows for CDD processes, including extended and simplified CDD, as well as handling onboarding and periodic reviews in accordance with agreed procedures.Maintaining proper...

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...

Rethish P Associates, a reputable auditing firm in the region, is seeking a qualified Risk Management Specialist to ensure compliance with anti-money laundering (AML) regulations and internal policies. The ideal candidate will be responsible for ensuring that all operations are conducted in accordance with established standards.Key ResponsibilitiesEnsuring...

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...

Job Description">The role of Compliance Supervisor and Regulatory Affairs Specialist plays a pivotal part in supporting the Head of Compliance & MLRO in developing, managing, and executing a comprehensive compliance program that encompasses policies, procedures, and risk management strategies across the organization.Main Responsibilities:Conduct robust...

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...

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...

CDD Operations Manager Job SummaryWe are seeking an experienced CDD Operations Manager to join our team. The successful candidate will be responsible for managing CDD procedures and workflows, providing training to the CDD Unit and sales teams, and maintaining accurate records.Key ResponsibilitiesDevelop and implement CDD procedures and workflowsProvide...

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,...

Job Summary">This role is responsible for supporting the Head of Compliance & MLRO in developing and managing the compliance program, policies, and procedures across the group.">The ideal candidate will have 5+ years of experience in a regulatory compliance role within the payments or banking industry with a focus on financial crime compliance.">Key...

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)...

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...

Oncology Pharmacy SpecialistWe are seeking a highly skilled Oncology Pharmacy Specialist to join our team at Bahrain Specialist Hospital. As a key member of our oncology team, you will work closely with medical staff to ensure the optimal use of anti-cancer medications.About Our Team:Bahrain Specialist Hospital's oncology team is dedicated to providing...

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...

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...