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Compliance/AML Manager

Accel HR Consulting

5 - 10 years $5,001 - $10,000 Manama - Bahrain

Any Nationality


Job Description

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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.
Industry Type : Banking / Financial Services / Broking
Functional Area : Lawyers / Legal Advisors

Keywords

aml compliance Anti Money Laundering

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Accel HR Consulting

We are pleased to introduce ourselves as Accel HR Consulting, an executive search firm managed by industry experts and highly experienced recruitment professionals. With our registered office in India, we have significant India & Middle East operations with the customers across industries, high prof ile early stage to large Fortune 1000 companies.
We have expertise in managing entire life cycle of a recruitment flow. From concept to execution, from need identification to role defining, from budgeting to job offer, from market research to interview, from sourcing to reference checks, we are capable of managing it all.
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