AML Analyst Leading Bahrain location
3 weeks ago
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.
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