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Compliance Analyst

4 weeks ago

Manama, Manama, Bahrain PAY10 Full time

We are seeking a meticulous and proactive Compliance Analyst to join Pay10 Bahrain. This role plays a crucial part in our sanctions screening and compliance processes. The ideal candidate will demonstrate precision, speed, and accuracy in decision making, ensuring that alerts raised by our sanctions screening systems are effectively assessed and addressed.

Key responsibilities

  • Sanctions Screening and Alert Handling
  • Regulatory Risk Management
  • Client On-boarding and KYC Management
  • Client Risk Assessment and Monitoring
  • External Reporting and Regulatory Communication
  • Policy Improvement and Compliance Advisory

Qualifications & Experience:

  • Bachelor's degree in finance, Accounting, Commerce, Business Administration, or a related field.
  • At least 4 years of experience in banking as a Sanctions Analyst or Advisor.
  • Knowledge of customer onboarding, merchant documentation, and customer transaction behaviors.
  • Strong familiarity with local sanctions regulation and Central Bank Bahrain (CBB) regulatory environment is essential
  • Understanding of banking systems, reports, and workflows.
  • Proficiency in Microsoft Office tools (Word, Excel, PowerPoint)..
  • Excellent communication skills, both verbal and written, to effectively interact with internal teams and customers.
Seniority level
  • Seniority levelAssociate
Employment type
  • Employment typeFull-time
Job function
  • Job functionAccounting/Auditing, Legal, and Finance
  • IndustriesFinancial Services and Software Development

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Get notified about new Compliance Analyst jobs in Capital Governorate, Bahrain.

Senior Associate- Compliance/ Governance

Manama, Capital Governorate, Bahrain 4 weeks ago

Manama, Capital Governorate, Bahrain 1 month ago

Manama, Capital Governorate, Bahrain 2 weeks ago

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