Money Laundering Reporting Officer
Job Listing No: 9740000
Job PurposeResponsible maintenance and implementation of all aspects of the Group&rsquos Anti-Money LaunderingCTF policies and proceduresSanctions and Financial Crime Programme in BahrainSupport Financial Crime Compliance (FCC) Advisory Officer in executing on and facilitating compliance with CBB and applicable financial crime regulations
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Company: Propel Consult
Location: Manama
Supports Risk unit in capturing, analyzing and reporting of Operational errors as per documented KRIs, whenever needed.... To apply for this job vacancy in Propel Consult you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 12 days ago
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