About the Role
Al Baraka Islamic Bank B.S.C. (c) is looking to hire a Senior Specialist – Compliance & AML in the Kingdom of Bahrain.
Main roles and responsibilities:
- Assist in ensuring that the Bank complies with all applicable Laws and Regulations and adherence to the AML/CFT policies and procedures.
- Support the MLRO and DMLRO on all AML issues including customer due diligence, Sanctions, Transaction Monitoring, and SAR investigation.
- Assist in responding to Regularity Authorities' inquiries.
- Conduct investigations related to Sanction Screening & Transaction Monitoring.
- Reviewing client's KYC/CDD documents Individual, Corporates and FIs.
- Imbedding regulatory updates to be reflected in internal policies and procedures.
- Monitoring of high-risk business relationships.
- Supporting the MLRO and DMLRO ...
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