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Compliance Officer and MLRO

Position		Consulting
Industry		Banking / Finance
Location		Bahrain
Salary		Not Available
Joining Date		Immediate
Date Posted		8/5/2025 2:11:00 PM

Description

Compliance Officer and MLRO

The Role Role Purpose Responsible for ensuring compliance with applicable laws and regulations, managing AML/CFT policies, and acting as the primary contact with regulators. Key Responsibilities, Accountabilities And Activities • Develop and maintain a thorough understanding of applicable laws ...

Contact:

Organisation : Propel Consult

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