Money Laundering Reporting Officer

Job Listing No: 9740000

Money Laundering Reporting Officer

Job PurposeResponsible maintenance and implementation of all aspects of the&nbspGroup&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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