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Risk Management Analyst

3 weeks ago

Manama, Manama, Bahrain RESO Full time

We're looking for a Risk Management Analyst to join our team at RESO. As part of our Financial Crime Compliance transformation project, you'll be responsible for identifying and mitigating risks associated with anti-money laundering and know-your-customer activities.

You'll work closely with internal stakeholders to develop and implement risk-based strategies. The ideal candidate will have strong analytical skills, excellent documentation and communication skills, and a minimum of 3–5 years of relevant experience in AML, KYC, or financial crime compliance.

  • Identify and assess potential risks to the organization.
  • Develop and implement risk-based strategies to mitigate these risks.