AML Jobs in Bahrain

The Country AML Head is a senior professional level role responsible for elishing internal procedures to prevent money laundering and ist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a More...

Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations. Assist the Head of Compliance for providing training and guidance to employees on AML/CTF risks, policies, and procedures. Conduct regular risk assessments of More...

Location: Bahrain We are looking for a Compliance Manager to join our clients team in Bahrain. As the Compliance Manager you will be responsible for ensuring that the firm complies with all regulatory requirements in Bahrain and global jurisdictions. You will oversee and implement eff More...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly pionate about sales and have outstanding selling ss, this role could be for More...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office in Bahrain. The FCC Research and Risk Analyst will be responsible in supporti More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly pionate about sales and have outstanding selling ss, this role could be More...

Roles and responsibilities At Top IT Services AG, we pride ourselves on being competent, personal, and proactive in delivering holistic IT solutions. Our mission is to empower companies by providing expert guidance on their IT projects and facilitating the professional placement of s More...

Responsible for counter services at the branch with a view to achieve timely and accurate processing of corporate customers service and transactions request in a personalized manner. Attend all corporate customers (internal & external) queries and ensure all customers are serve More...

We are seeking a skilled CDD Officer to efficiently and accurately carry out Customer Due Diligence (CDD) procedures across all business lines in our operations spanning both the UAE and Bahrain. The ideal candidate will possess a thorough understanding of CDD processes and regulatory More...

We are seeking a skilled CDD Officer to efficiently and accurately carry out Customer Due Diligence (CDD) procedures across all business lines in our operations spanning both the UAE and Bahrain. The ideal candidate will possess a thorough understanding of CDD processes and regulatory More...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job Description Opening date 06-Jun-2024 Closing date 13-Jun-2024 Job description Senior Relationship Manager - Global Private Banking, Bahrain (0000K9G9) Some C More...

Roles and responsibilities We are seeking a dedicated person to assume comprehensive oversight of our financial crime investigations teams, spearheading the development and implementation of an advanced strategy to combat fraud and money laundering through rigorous, high-calibre inve More...

Corporate Bankers are relationship-focused finance professionals responsible for understanding the wide range of complex financial issues facing our clients around the world. Our Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and C More...

Roles and responsibilities Job Accountabilities As Compliance Manager, your role will involve: Review Compliance strategy and determine if it is aligned with business strategy, legal requirements and trends. Identify areas not aligned and bring to Compliance leadership. Mainta More...

Job Summary Strategy Meet the business objectives initiated by the respective country WRB business Customer focus need-based selling Deepen customer relationship and maximize penetration Business Achieve personal sales target Segment focus, customer focus needs-base More...

Job Description Senior Relationship Manager - Global Private Banking, Bahrain (0000K9G9) Some Careers Shine Brighter Than Others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to More...

Job Description Senior Relationship Manager - Global Private Banking, Bahrain (0000K9G9) Some Careers Shine Brighter Than Others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to More...