Showing 3

Cdd Jobs in Bahrain

Head of Customer Due Diligence and Screening Unit

Manage Customer Due Diligence and Screening procedures, develop workflows, ensure compliance, and provide training in a fast-paced environment.

Easy Apply30+ days ago
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Compliance Officer & MLRO

Responsible for implementing compliance policies, training staff, ensuring adherence to AML laws, and maintaining records while possessing strong analytical and communication sk...

30+ days ago

Manager, Financial Crimes & MLRO

Tap Payments  

  • 4 - 9 Years
  • Manama - Bahrain

Oversee anti-money-laundering and fraud compliance, implement policies, and ensure regulatory adherence while leading and training staff in financial crimes.

17 Sep

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