in Manama - Bahrain
Experience: 5 - 10
Education:Basic - Any Graduation
Nationality: Any Nationality
Industry Type: Banking / Financial Services / Broking
Salary:$5,001 - $10,000
Functional Area:Lawyers / Legal Advisors Dec 5, 2017
a. At least 5 years plus experience banking/FI with over 3 years in Compliance and or AML field
b. Familiar with Compliance Framework on regulatory requirements.
c. Compliance plan, compliance check lists and reporting processes
d. AML framework, UN/US sanctions screening, Transaction Monitoring, Risk rating
e. AML/Compliance system familiarity
f. Good writing and analyzing skills
g. Minimum Graduate; professional qualifications in Compliance or AML preferred.
Keyword: aml, compliance, Anti Money Laundering