Current jobs related to AML Project Manager - Manama, Manama - VAM Systems

  • Risk, Compliance, and AML Officer

    2 weeks ago

    Manama, Manama, Bahrain بنك الإبداع لتمويل متناهي الصغر - البحرين Full time

    Company: Ebdaa Microfinance CompanyAbout Ebdaa Microfinance Company is one of the pioneering institutions in the Kingdom of Bahrain providing inclusive financial services to micro and small entrepreneurs. Since its establishment, Ebdaa has empowered thousands of clients by supporting their entrepreneurial ambitions with responsible lending, innovative...

  • AML Analyst Leading Bahrain location

    3 weeks ago

    Manama, Manama, Bahrain Net2Source Inc. Full time

    About the jobWe are excited to announce an opportunity for the position of AML Analyst Leading Bahrain location cryptocurrency and fintechindustry.Kindly find the necessary details below: Role: AML Analyst Location: Bahrain Experience: 1 to 2 Years Employment Type: PermanentDuties and Responsibilities:● Review client due diligence documentation and approve...

  • AML Analyst Leading Bahrain location

    3 weeks ago

    Manama, Manama, Bahrain Net2Source (N2S) Full time

    OverviewWe are excited to announce an opportunity for the position of AML Analyst Leading Bahrain location cryptocurrency and fintech industry.Duties and ResponsibilitiesReview client due diligence documentation and approve the records as per the company's AML/CFT policy & procedures.Assist in performing AML Compliance quality and testing, evaluate process...

  • Manager, Financial Crimes

    1 week ago

    Manama, Manama, Bahrain Tap Payments Full time 70,000 - 120,000 per year

    About TapTap Payments is revolutionizing online payments across the Kingdom of Bahrain by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey. Are you ready to shape the future of payments? The Compliance Team Our Compliance team believes merchant payments should be ultra-safe and secure....

  • Financial Crimes

    1 week ago

    Manama, Manama, Bahrain Tap Payments Full time 70,000 - 120,000 per year

    About TapTap Payments is revolutionizing online payments across the Kingdom of Bahrain by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey. Are you ready to shape the future of payments?The Compliance TeamOur Compliance team believes merchant payments should be ultra-safe and secure. That's...

  • Project Manager

    3 weeks ago

    Manama, Manama, Bahrain PremierQ Full time

    Title: Project ManagerLocation: Kingdom of BahrainJob Type: Full time- Preferably a local hireCompany DescriptionPremierQ is a specialized contractor focused on play and leisure, offering design, consultancy, material supply, and construction services all under one roof. Our team of dedicated professionals, combined with the best international suppliers, has...

  • Project Manager

    3 weeks ago

    Manama, Manama, Bahrain Unity Infotech Full time

    Role : Project Manager - Banking (Arabic Speaking)Work Location: BahrainExperience - 10+ yearsMain Responsibilities:Liaison & CommunicationAnalyse project proposals to determine time frame, funding limitations and appropriate process for accomplishing projects.Develop project plans that identify resource and budgetary needsIdentify and schedule project...

  • Project Manager

    2 weeks ago

    Manama, Manama, Bahrain Era Projects Full time 104,000 - 130,878 per year

    Key Responsibilities:Take ownership of building construction projects from initiation to handover, ensuring adherence to contract requirements.Develop, monitor, and update project schedules, budgets, and resource plans to achieve project milestones.Serve as the primary point of contact for clients, consultants, and key stakeholders, maintaining strong...

  • Project Manager

    3 weeks ago

    Manama, Manama, Bahrain Aon Full time

    Join to apply for the Project Manager - Bahrain role at AonJoin to apply for the Project Manager - Bahrain role at AonProject Manager- BahrainAon in the Middle East Manama, Capital Governorate, Bahrain (On-site)Project Manager- BahrainAon in the Middle East Manama, Capital Governorate, Bahrain (On-site)The role requires an operational and strategically...

  • Project Manager

    2 days ago

    Manama, Manama, Bahrain Discovery Development Co. W.L.L. Full time 90,000 - 120,000 per year

    Job Summary:We are looking for an experienced Project Manager to lead and deliver construction projects from initiation to handover. The ideal candidate will have a minimum of 10 years' experience in construction project management, with preference given to candidates with fit-out experience. A PMP certification will be considered an advantage.Key...

AML Project Manager

2 weeks ago

Manama, Manama, Bahrain VAM Systems Full time 90,000 - 120,000 per year
Company Description Job Description

VAM Systems is currently looking for AML Project Manager for our Bahrain operations with the following skillsets & terms and conditions:

Education:

  • Bachelor's degree in Business Administration, Information Technology, Finance, Project Management or a related field.
  • PMP or equivalent certifications are highly desirable

Experience:

Minimum of 8 years of experience in project management, preferably within the banking or financial services industry.

Proven experience specifically in implementing compliance systems, including transaction monitoring, name/payment screening, and customer risk assessment.

In depth knowledge of the industry's technology standards and regulations.

Strong understanding of regulatory requirements and compliance standards in the banking sector.

Excellent communication, leadership, and problem-solving skills.

Skills & Competencies


•Strong knowledge of banking operations, financial products, compliance systems and regulatory requirements.


•Excellent leadership, decision-making, and problem-solving skills.


•Proficiency in project management tools (e.g., MS Project, JIRA, Trello).


•Effective communication and interpersonal skills.


•Ability to manage multiple projects and meet tight deadlines.


•Knowledge of Agile and Waterfall methodologies is a plus.

Key Responsibilities:

Project Planning and Management:

  • Develop comprehensive project plans, including scope, timelines, milestones, and resource allocation.
  • Monitor project progress and make adjustments as necessary to ensure successful completion.
  • Manage project budgets and ensure cost-effective delivery.
  • Ensure alignment with organization goals

Stakeholder Management:

  • Engage with key stakeholders (both internal & external), including senior management to understand their requirements and expectations.
  • Facilitate regular communication and updates to stakeholders on project status, risks, and issues.
  • Build and maintain strong relationships with internal and external stakeholders.

Risk Management:

  • Identify potential project risks and develop mitigation strategies.
  • Monitor and manage risks throughout the project lifecycle.
  • Ensure all project activities comply with banking regulations, standards and internal policies

Team Leadership:

  • Lead and motivate cross-functional project teams to achieve project objectives.
  • Provide guidance, support, motivation and coaching to team members.
  • Foster a collaborative and high-performance team environment.

Performance Monitoring:

  • Track project progress using KPIs and tools
  • Prepare regular updates and reports for stakeholders

Vendor Management:

Liaise with third-party vendors or consultants, ensuring deliverables meet quality standards and deadlines.

Terms and conditions

Joining time frame: days)

Additional Information

Terms and conditions:

Joining time frame: maximum 4 weeks