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
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