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: Leidos
Location: Manama
Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and... To apply for this job vacancy in Leidos you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 13 days ago
Company: Leidos
Location: Manama
Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and... To apply for this job vacancy in Leidos you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 13 days ago
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