AML OFFICER

Manama, Capital Governorate

9 hours ago

Details

Experience LevelManagement

Education LevelBachelor’s Degree

Employment TypeFull-time

Workplace TypeOnsite

Description

Job Title: AML Officer / Compliance Officer Company: Rethish P Associates (Auditing Firm) Location: Bahrain Job Description: We are looking for a qualified AML Officer/Compliance Officer to join our team at Rethish P Associates, a reputed auditing firm in Bahrain. The ideal candidate must meet the following requirements: Requirements for Compliance Officer and Deputy: 1. Must be a Bahraini national. 2. Fluent in both Arabic and English (reading, speaking, and writing). 3. Hold at least a bachelor’s degree in accounting, financial management, or an equivalent field. 4. Have a minimum of one years of practical audit experience in the auditing sector.

Location

Bahrain