Money Laundering Reporting Officer (MLRO)

About the Role: We are actively recruiting an MLRO to manage our Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) frameworks, ensuring total adherence to local and international financial regulations. Required Experience:Minimum of 5 years in an active AML and terrorist financing role. Required Qualifications (Must hold at least one):Certified Anti-Money Laundering Specialist (CAMS) or a Diploma in Anti-Money Laundering from the ICA.Compensation:600 - 800 BHD per month.