Compliance/AML Manager | Bahrain

Job Position: Compliance/AML Manager
Job Description: Accel HR Consulting – Manama, Bahrain – a. At least 5 years plus experience banking/FI with over 3 years in Compliance and or AML field b. Familiar with Compliance Framework on regulatory requirements. c. Compliance plan, compliance check lists and reporting processes d. AML framework, UN/US sanctions screening, Transaction Monitoring, Risk rating e. AML/Compliance system familiarity f. Good writing and analyzing skills g. Minimum Graduate; professional qualifications in Compliance or AML preferred. Keyword: aml, compliance, Anti Money Laundering…see more details

Apply Now

Note: This advertisement for Compliance/AML Manager maybe valid for one month from the date it was posted, so don’t miss the chance and apply now!

Get a job, Upload your CV to HiringUAE
For more job offers visit Hiring Dubai | Hiring Pinas | UAE Careers | Job Mega | Raketera
Be social, join our chatroom or share your experience in UAE.
Be updated, subscribe to Hiring UAE feed
Advertise here, use Post a Job or Become A Website Sponsor
Other services by 3rd party: Place to Stay | Fly to UAE | Dubai Visa

Become our follower!