AML & Compliance Specialist — KYC, Onboarding & Risk
Job Description & How to Apply Below
CFI Financial Group in Bahrain is seeking a Compliance Officer to support day-to-day regulatory duties under the Head of Compliance and MLRO. You will ensure alignment with CBB regulations and local laws, and participate in policy reviews.
The role is hands-on, focusing on AML/CFT duties, KYC reviews, due diligence, and monitoring activities. The successful candidate will work with senior management to maintain audit readiness and regulatory compliance.
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