Compliance Monitoring Associate & MLRO
TP ICAP
Compliance Monitoring Associate & MLRO
Manama, Bahrain Mid-LevelPosted today
Tenure Pay Index
UnlockAbout this role
Compliance Monitoring Associate and Money Laundering Reporting Officer (MLRO) responsible for monitoring trading activities and client transactions for regulatory compliance, AML/KYC violations, and suspicious activity reporting. The role involves maintaining compliance with financial regulations, conducting transaction reviews, and reporting to senior compliance management and regulatory authorities.
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Level
Mid-Level
Sector
Risk & Compliance
Source
career page
Posted
28 Apr 2026
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