Money Laundering Reporting Officer (MLRO) Money Laundering Reporting Officer (MLRO) …

Taylor Root
in Dār Kulaib, Northern Governorate, Bahrain
Permanent, Full time
Last application, 02 Oct 19
USD100000 - USD120000 per annum
Taylor Root
in Dār Kulaib, Northern Governorate, Bahrain
Permanent, Full time
Last application, 02 Oct 19
USD100000 - USD120000 per annum
An well established Financial Services institution based in Bahrain, Middle East are looking to hire a MLRO on a permanent basis.

Key responsibilities / skills needed,

  • At least eight years compliance or financial crime experience with deep working knowledge of financial crime issues and operations.
  • Knowledge of regulatory impact with Financial Crime systems
  • In-depth knowledge of Customer Due Diligence.
  • Ability to interpret transaction monitoring issues.
  • Experience of investigation of AML Alerts and Sanction Alerts.
  • The role will include the maintenance and implementation of all aspects of the firm's Anti-Money Laundering/CTF policies and procedures/Sanctions and Financial Crime Programmes.
  • Relocation package is also available for the right candidate.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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