Senior Specialist – Compliance & AML

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 ...