AML Jobs in Bahrain

• 3 - 9 Years
• Manama - Bahrain

Responsible for investor due diligence, AML/KYC processing, and fund reporting while possessing strong communication skills and knowledge of transfer agency functions.

• 5 - 8 Years
• Manama - Bahrain

Manage fund administration services for Real Asset funds, ensuring compliance with regulations, producing reports, and maintaining client relationships with strong accounting kn...

• 5 - 10 Years
• Manama - Bahrain

Manage fund administration services for Private Equity clients, ensuring compliance with regulations, delivering high-quality reporting, and maintaining strong client relationsh...

• 3 - 4 Years
• Manama - Bahrain

Conduct oversight testing of AML and Regulatory Compliance, maintain testing schedules, validate results, and provide expertise on compliance standards.

• 10 - 15 Years
• Manama - Bahrain

The role involves managing client relationships, ensuring compliance, overseeing fund administration, and requires strong accounting knowledge and interpersonal skills.

• 10 - 15 Years
• Manama - Bahrain

The role involves managing client relationships, coordinating NAV calculations, ensuring compliance, and providing fund administration services for Private Equity Funds.