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Job Description :
Company
Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for a Deputy Money Laundering Officer (DMLRO) to be based in Bahrain.
Duties & Responsibilities:
Company
Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for a Deputy Money Laundering Officer (DMLRO) to be based in Bahrain.
Duties & Responsibilities:
- Subject matter point of contact for AML, CFT and SAR reporting
- Deputising for the MLRO as required ensuring that any internal suspicious activity reports or other referrals are quickly assessed, documented and where appropriate reported to the relevant authorities
- Supporting the ongoing monitoring and resolution of AML / CFT related cases
- Consistent and accurate records maintenance
- Supporting the delivery of internal training / briefings and attending team meetings as necessary
- Liaising with a variety of stakeholders internally and representing the organisation externally as required
- Communicating with colleagues across the organisation to ensure staff understand their accountability for compliance with all AML policies and
- procedures
- Providing advice and guidance on AML / CFT related matters where appropriate
- Supporting the business in compliance with both regulatory and statutory responsibilities
- Liaising with law enforcement agencies and other external partners
Qualification & Requirements:
- Minimum of 4 years of experience in anti-money laundering or anti-money laundering related role in financial services
- Bachelor degree in relevant professional qualification
- Professional certification like CAMS OR ICA
- Working knowledge of the legal and regulatory obligations
- Excellent communication skills both written and verbal
- Candidate must be Bahraini
