Laundering Reporting Officer; MLRO
Job Description & How to Apply Below
About the Role:
We are actively recruiting an MLRO to manage our Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) frameworks, ensuring total adherence to local and international financial regulations.
Required Experience:- Minimum of 5 years in an active AML and terrorist financing role.
- Certified Anti-Money Laundering Specialist (CAMS) or a Diploma in Anti-Money Laundering from the ICA.
- 600 - 800 BHD per month.
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