Anti-Money Laundering Specialist

Role DescriptionWe are seeking a highly skilled professional to join our team as an Anti-Money Laundering (AML) Compliance Officer. The successful candidate will be responsible for ensuring our company remains compliant with all applicable laws and regulations related to anti-money laundering.Key QualificationsDemonstrated analytical skills with the ability...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

Job RequirementsWe are looking for a skilled professional to fill the role of Anti-Money Laundering (AML) Compliance Officer. The ideal candidate will possess strong analytical skills, with the ability to interpret complex data and ensure accurate compliance.Key ResponsibilitiesEnsure compliance with anti-money laundering regulations and internal...

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 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...

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...

AML and CDD LeadWe are seeking an experienced professional to lead our efforts in Anti-Money Laundering (AML) and Customer Due Diligence (CDD).Duties and responsibilities include:Developing and implementing AML/CFT policies and proceduresConducting regular reviews of CDD processes and proceduresProviding guidance and support to staff on AML/CFT...

Compliance Officer - AML/KYCThis role is responsible for ensuring our organization's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key tasks and responsibilities include:Conducting customer due diligence and monitoring transactions for suspicious activityDeveloping and implementing AML/CFT policies and...

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...

Company OverviewA&S Management Consultancy, a trusted partner for businesses in Bahrain, offers expert management consultancy services aligned with local market dynamics and global industry standards.Job DescriptionRethish P Associates seeks a qualified AML Officer/Compliance Officer to ensure compliance with anti-money laundering regulations and internal...

The candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in...

Oncology Pharmacy Specialist - Manama, Bahrain Bahrain Specialist Hospital is committed to delivering exceptional cancer care. Our team of experts works closely with medical staff to ensure the safe and effective use of anti-cancer medications. We prioritize comprehensive cancer care, focusing on patient safety and well-being. We are seeking a skilled...

Head of Customer Due Diligence and Screening Unit Non-disclosedManama, Bahrain Posted: 6 days ago Type: In-Office Job Contract: Permanent Salary: TBCThe candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and...

Oncology Pharmacy Specialist - Manama - Bahrain Specialist Hospitalعنوان الوظيفة: Cancer Care SpecialistوصفBahrain Specialist Hospital is committed to delivering exceptional cancer care. Our team of experts works closely with medical staff to ensure the safe and effective use of anti-cancer medications. We prioritize comprehensive cancer care,...

As a key member of our oncology team at Bahrain Specialist Hospital, the Oncology Medication Specialist plays a vital role in delivering high-quality cancer care. Collaborating closely with medical staff, the specialist ensures the safe and effective use of anti-cancer medications. Key Responsibilities: Monitoring and preventing adverse drug reactions to...

Our TeamA&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 QualificationsStrong analytical skills with the ability to interpret complex dataProven experience in due...

Cancer Care Specialist - Manama - Bahrain Specialist Hospital Join Our Team as an Oncology Medication Specialist About Oncology Pharmacy at Bahrain Specialist Hospital Our oncology pharmacy plays a crucial role in delivering comprehensive cancer care. We have a team of experts who work closely with medical staff to ensure the safe and effective use of...

Pharmaceutical Oncology Specialist - Manama - Bahrain Specialist Hospital About Us Bahrain Specialist Hospital's mission is to provide high-quality cancer care, guided by compassion and expertise. We strive to create a supportive environment where patients receive personalized attention and comprehensive treatment options. Job Description: We seek a skilled...

Job SummaryThe Director will lead the Bank's GCC client coverage, focusing on acquiring and deepening Priority relationships in the Saudi corridor. They will oversee a team of Relationship Managers to achieve sales targets through maximizing acquisition/referral opportunities, deepening existing customer relationships, and delivering specified service...

Pharmaceutical Oncology Specialist - Manama - Bahrain Specialist HospitalAbout UsBahrain Specialist Hospital's mission is to provide high-quality cancer care, guided by compassion and expertise. We strive to create a supportive environment where patients receive personalized attention and comprehensive treatment options.Job Description:We seek a skilled...