Position title
Compliance Manager
Description

The Compliance AML Manager should be an expert in Anti-Money Laundering Compliance, Know Your Customer and regulatory compliance, within banking, payments, or FinTech, and provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting and Management information services for AUB. The overall objective of this role is to enhance and strengthen the management and administration of the AML/CFT control program at AUB and its group entities, and to mitigate / minimize any potential risks arising from AML/CFT exposures.

Only Bahraini nationals need apply.

Employment Type
Full-time
Job Location
Capital Governorate, Bahrain
Date posted
17. May 2021
PDF Export



Close modal window

Position: Compliance Manager

Thank you for submitting your application. We will contact you shortly!

Print Friendly, PDF & Email