Senior Financial Crime Operations Manager
2 weeks ago
As a Senior Financial Crime Operations Manager at Standard Chartered, you will play a crucial role in driving the bank's commitment to fair outcomes for clients, effective operation of financial markets, and prevention of financial crime.
About the RoleThis position is responsible for leading the implementation of anti-money laundering (AML) strategies and ensuring compliance with regulatory requirements. You will work closely with internal teams to identify and mitigate financial crime risks, utilizing risk-based approaches, technology, and data analytics.
The ideal candidate will have a strong understanding of AML regulations and procedures, as well as experience in surveillance operations and risk management. A bachelor's degree in a relevant field is required, with certifications such as Certified Anti-Money Laundering Specialist (ACAMS) being an advantage.
We offer a competitive salary and benefits package, including core bank funding for retirement savings, medical and life insurance, and flexible working options. Our proactive wellbeing support includes access to digital wellbeing platforms, development courses, and employee assistance programs.
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Manama, Manama, Bahrain RESO Full timeJob Summary Day to day processing of List Management (LM), Production Orders (PO), Transaction Monitoring (TM), Transaction Screening (TS) and Name Screening (NS) cases in line with laid down procedures and in a timely manner within agreed Turn Around Time (TAT) whilst maintaining Quality Control/Quality Assurance results in line with Group and local...
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Manama, Manama, Bahrain Standard Chartered Life And Careers Full timePress Tab to Move to Skip to Content Link Manager, Financial Crime Surveillance Operations (FCSO) Bahrain Day to day processing of List Management (LM), Production Orders (PO), Transaction Monitoring (TM), Transaction Screening (TS) and Name Screening (NS) cases in line with laid down procedures and in a timely manner within agreed Turn Around Time (TAT)...
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Financial crime compliance research
4 weeks ago
Manama, Manama, Bahrain Bank ABC Full timeFinancial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...
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Manama, Manama, Bahrain Standard Chartered Life and Careers Full timePress Tab to Move to Skip to Content LinkManager, Financial Crime Surveillance Operations (FCSO) BahrainDay to day processing of List Management (LM), Production Orders (PO), Transaction Monitoring (TM), Transaction Screening (TS) and Name Screening (NS) cases in line with laid down procedures and in a timely manner within agreed Turn Around Time (TAT)...
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Manama, Manama, Bahrain RESO Full timeFinancial Crime Compliance RoleA leading financial institution in the region is undergoing a significant transformation to enhance its Financial Crime Compliance (FCC) processes. This ambitious project aims to address critical areas across Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, including a substantial remediation effort and...
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Manama, Manama, Bahrain beBee Careers Full timeJob Description:We are seeking a highly skilled Financial Crime Surveillance Operations Specialist to join our team. As a key member of our organization, you will play a vital role in the day-to-day processing of List Management, Production Orders, Transaction Monitoring, Transaction Screening, and Name Screening cases.Key Responsibilities:Process cases in...
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Manama, Manama, Bahrain beBee Careers Full timeJob SummaryThe role of a Financial Crime Surveillance Operations Specialist is to oversee the day-to-day processing of List Management, Transaction Monitoring, Transaction Screening, Name Screening, and Production Order cases. The incumbent must ensure timely completion of tasks within agreed Turn Around Time (TAT) while maintaining Quality Control/Quality...
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Financial Crimes Investigator
1 week ago
Manama, Manama, Bahrain beBee Careers Full timeJob DescriptionWe are seeking a skilled professional to join our team as a Financial Crimes Investigator. In this role, you will be responsible for handling and reviewing assigned Suspicious Activity Reports (SARs) within established Service Level Agreements (SLAs). You will advise relevant stakeholders on next steps, maintain SAR escalation logs, and...
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Financial Crimes Compliance Lead
2 weeks ago
Manama, Manama, Bahrain Standard Chartered Life and Careers Full timeAt Standard Chartered, we value diversity and inclusion, and strive to create an environment where everyone feels respected and valued. As a Global Risk Management Executive, you will be responsible for identifying and mitigating financial crime risks across the organization.About the RoleThis position requires a deep understanding of AML regulations and...
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Senior Financial Manager
2 weeks ago
Manama, Manama, Bahrain Abroad Work Full timeAbout Abroad Work">Abroad Work is a dynamic organization seeking a highly skilled Senior Accountant to lead our financial operations in Manama.
