AML Analyst Leading Bahrain location

2 days ago


Manama, Manama, Bahrain Net2Source Inc. Full time

About the job

We are excited to announce an opportunity for the position of AML Analyst Leading Bahrain location cryptocurrency and fintechindustry.

Kindly find the necessary details below:

Role: AML Analyst

Location: Bahrain

Experience: 1 to 2 Years

Employment Type: Permanent

Duties and Responsibilities:

● Review client due diligence documentation and approve the records as per the company's AML/CFT policy & procedures.

● Assist in performing AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions to the MLRO/Head of Compliance.

● Further, be up to date on the latest AML landscape to assess and identify emerging risks and recommend/drive program enhancements.

● Identify and escalate unusual activity or cases that fail to meet internal guidelines, regulations, and the AML law of the Kingdom.

● Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with regulatory requirements and internal procedures.

● Highlight to management any concerns of non-compliance or improvements that need revision.

● Conduct daily transaction monitoring and enhanced due diligence on internal alerts generated on a day-to-day basis and provide reports to MLRO/DMLRO.

● Assist the Head of Compliance and MLRO in preparing annual reports on Compliance-related matters.

● Handle any other ad-hoc assignments delegated by the Head of Compliance from time to time.

Qualifications and Requirements:

● 1 to 2 years of experience in Compliance/AML/ Risk function with a financial institution/ related field.

● Well-versed with MS Excel & associated analytical tools

● Ability to focus on details and strong work ethic.

● Professional Certifications - CAMS / ICA Advanced Certification or Diploma or equivalent certifications are preferred but not mandatory.

● Knowledge of Digital Assets is preferred.

#J-18808-Ljbffr

  • Manama, Manama, Bahrain Net2Source (N2S) Full time

    OverviewWe are excited to announce an opportunity for the position of AML Analyst Leading Bahrain location cryptocurrency and fintech industry.Duties and ResponsibilitiesReview client due diligence documentation and approve the records as per the company's AML/CFT policy & procedures.Assist in performing AML Compliance quality and testing, evaluate process...


  • Manama, Manama, Bahrain Citi Full time

    Join or sign in to find your next jobJoin to apply for the Applications Development Lead Analyst role at CitiJoin to apply for the Applications Development Lead Analyst role at CitiThe Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in...


  • Manama, Manama, Bahrain Citi Full time

    Join or sign in to find your next jobJoin to apply for the Applications Development Lead Analyst role at CitiJoin to apply for the Applications Development Lead Analyst role at CitiThe Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in...


  • Manama, Manama, Bahrain beBeeBusiness Full time 90,000 - 120,000

    As a seasoned professional, you will lead applications systems analysis and programming activities. Your role will be to establish and implement new or revised application systems and programs in coordination with the Technology team.The ideal candidate will have significant relevant experience in Apps Development or systems analysis roles and extensive...


  • Manama, Manama, Bahrain beBeeFinancial Full time 60,000 - 120,000

    Job Title: Financial Crime Prevention SpecialistAbout the JobWe are seeking a highly skilled and experienced professional to join our team as a Financial Crime Prevention Specialist. In this role, you will be responsible for reviewing client due diligence documentation, approving records in line with our company's AML/CFT policy & procedures.Key...


  • Manama, Manama, Bahrain Citi Full time

    Join or sign in to find your next jobJoin to apply for the Senior Business Analyst role at CitiContinue with Google Continue with GoogleJoin to apply for the Senior Business Analyst role at CitiThe Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and...

  • Data Analyst

    3 weeks ago


    Manama, Manama, Bahrain Dicetek LLC Full time

    Join to apply for the Data Analyst role at Dicetek LLCContinue with Google Continue with Google1 year ago Be among the first 25 applicantsJoin to apply for the Data Analyst role at Dicetek LLCWe are seeking a skilled Data Analyst with experience in AWS Cloud environments to join our dynamic team. The ideal candidate will possess a strong analytical...


  • Manama, Manama, Bahrain Zain Bahrain Full time

    Zain is the pioneer of mobile telecommunications in the Middle East. We began life in 1983 in Kuwait as the region's first mobile operator, and since the initiation of our expansion strategy in 2003, we have expanded rapidly. Read more here: https://zain.com/en/about-us/overviewAbout the RoleThe Digital Development Lead is responsible for overseeing the...


  • Manama, Manama, Bahrain Zain Bahrain Full time

    Zain is the pioneer of mobile telecommunications in the Middle East. We began life in 1983 in Kuwait as the region's first mobile operator, and since the initiation of our expansion strategy in 2003, we have expanded rapidly. Read more here: About the RoleThe Digital Development Lead is responsible for overseeing the end-to-end delivery and continuous...

  • Investment Analyst

    3 weeks ago


    Manama, Manama, Bahrain Bapco Energies Full time

    Get AI-powered advice on this job and more exclusive features.Provide crucial research and analytical support to the investment team, focusing on evaluating new investment opportunities and assisting in the management of the existing portfolio. The role involves conducting in-depth market research, financial modeling, and preparing reports to aid the...