Compliance Officer : AML & Regulatory Oversight

A healthcare services company based in Bahrain is looking for a Compliance Officer to ensure adherence to legal and regulatory requirements across various jurisdictions. The ideal candidate should have 3-5 years of experience in compliance, finance, or legal business, along with a Bachelor's Degree in Law, Business, or Finance. Responsibilities include developing compliance policies, monitoring compliance, and training staff on AML / CFT matters. This role also involves collaborating with departments to manage compliance issues effectively.

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