Compliance Manager - AML

Our client is a leading Consulting company looking to hire for a Compliance Manager

Job Location :- Bahrain

Job role :-

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.