MLRO & Compliance Leader: AML​/CFT Expert

A leading insurance provider in Bahrain is seeking a Bahraini National for the role of Anti-Money Laundering Officer (MLRO). The successful candidate will manage interactions with the Financial Intelligence Unit (FIU) and oversee the entire AML/CFT framework, including risk assessments, sanctions screening, and regulatory compliance. This role demands strong expertise in AML regulations and incident management, with responsibilities spanning oversight of compliance trackers, regulatory reporting, and training initiatives.

Join a committed team in ensuring adherence to national and international standards.
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