Risk and Compliance Expert

4 days ago


Manama, Manama, Bahrain RESO Full time

Our Team


A&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 Qualifications



  1. Strong analytical skills with the ability to interpret complex data
  2. Proven experience in due diligence and sanctions screening
  3. Solid background in finance and understanding of financial compliance regulations
  4. Excellent communication skills, both written and verbal
  5. Able to work independently with attention to detail
  6. Relevant certifications in compliance or finance preferred
  7. Bachelor's degree in finance, business administration, or a related field
  8. Bonus points for experience in the management consultancy industry


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