Compliance Research Specialist

1 day ago


Manama, Manama, Bahrain Bank ABC Full time
Job Description

The Financial Crime Compliance Research & Risk Analyst role at Bank ABC involves supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks. This includes conducting in-depth research, analysis, and data structuring.

Responsibilities
  1. Support the Sanctions, AML/CTF, and/or FCC Governance Subject Matter Expert(s) by means of research and risk analysis results.
  2. Contribute to the management of financial crime risks by recommending sound risk-based mitigation measures.
Requirements
  • Strong analytical skills and experience with data tools.
  • Awareness of different and relevant Compliance guidance and standards.


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