Compliance And AML

1- Monitor and ensure compliance with Bahrain laws and CBB rule book
2- Implement and maintain AML/CFT policies and procedure
3- Conduct customer due diligence
4- Review suspicious transactions
5- investigate unusual activities
6- File suspicious transactions reports to STRs

Qualifications:

1- Bachelor in finance, Law, business or related field
2- Professional certifications such as
CAMS- ICA

experience- 2-5+years in AML, compliance or risk roles