Anti-Money Laundering Professional

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...

Job Title: Financial Crime Compliance Analysts (AML/KYC)Location: Manama, Bahrain Contract Duration: 12–15 Months Salary: BHD 715–820 per month Start Date: ASAPWorking Hours: Full-time, 5 days per week Overview A leading bank in Bahrain is undergoing a major Financial Crime Compliance (FCC) transformation. This large-scale project will address critical...

Job Title: Financial Crime Compliance Analysts (AML/KYC)Location: Manama, BahrainContract Duration: 12–15 MonthsSalary: BHD 715–820 per monthStart Date: ASAPWorking Hours: Full-time, 5 days per weekOverviewA leading bank in Bahrain is undergoing a major Financial Crime Compliance (FCC) transformation. This large-scale project will address critical areas...

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...

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...

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...

Key ResponsibilitiesDay-to-day processing of List Management, Transaction Monitoring, Transaction Screening, Name Screening, and Production Order cases in line with laid down procedures.Maintaining thorough knowledge of bank products across all segments and executing end-to-end investigations as required.Escalating appropriate Financial Crime Compliance...

As a Financial Crimes Compliance Lead at Standard Chartered, you will play a critical role in ensuring the bank's compliance with regulatory requirements related to anti-money laundering (AML). This position requires a strong understanding of AML regulations and procedures, as well as experience in surveillance operations and risk management.About the...

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...

As a Senior Financial Crime Operations Manager at Standard Chartered, you will play a crucial role in driving the bank's commitment to fair outcomes for clients, effective operation of financial markets, and prevention of financial crime.About the RoleThis position is responsible for leading the implementation of anti-money laundering (AML) strategies 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...

Reporting and ComplianceInternal SAR's for cases escalated through Financial Crime surveillance Operation screening or transaction monitoring processes are reported to Country Financial Crime Compliance (FCC). Names are added to watch lists on a timely basis. High-profile cases are shared with Regional Cluster Head of Financial Crime surveillance Operation...

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...

We're looking for a Risk Management Analyst to join our team at RESO. As part of our Financial Crime Compliance transformation project, you'll be responsible for identifying and mitigating risks associated with anti-money laundering and know-your-customer activities.You'll work closely with internal stakeholders to develop and implement risk-based...

We are seeking a highly skilled and experienced AML Surveillance Operations Specialist to join our team at Standard Chartered. This position requires a deep understanding of AML regulations and procedures, as well as experience in surveillance operations and risk management.About the RoleThe ideal candidate will have a strong analytical mind and excellent...

About the Role: We are seeking a highly skilled and experienced Senior Risk and Compliance Officer to join our team at RESO. As a key member of our Financial Crime Surveillance Operations team, you will play a critical role in ensuring that our bank remains compliant with all relevant regulations and maintains a strong risk management framework.Main...

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)...

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...

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...

Job Requirements: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...