Compliance MLRO Officer - Bahrain
Posted on :
30-07-2024
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1 Vacancy
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Job Description
- 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 the company's AML/CTF and ABC compliance program, including customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Carry out periodical risk assessments and advise the company on necessary actions;
- Monitor and investigate suspicious transactions or activities and ensure that appropriate reporting to relevant authorities is conducted.
Employment Type
Part-time
Department / Functional Area
Key Skills
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