AML and CDD Lead

Customer Due Diligence ManagerThe ideal candidate will be responsible for developing and implementing efficient Customer Due Diligence (CDD) procedures across all business lines.Key responsibilities include:Developing and maintaining CDD policies, procedures, and guidelinesConducting risk assessments and identifying areas for improvementCollaborating with...

We Are Hiring Position: Compliance Officer & MLRO Location: Bahrain Maximum Salary: 700 BD Free Recruitment Key Responsibilities: Ensure compliance with all relevant regulations (CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.). Manage compliance incidents, reporting failures, and implementing corrective measures. Submit periodic updates...

The candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in...

Head of Customer Due Diligence and Screening Unit Non-disclosedManama, Bahrain Posted: 6 days ago Type: In-Office Job Contract: Permanent Salary: TBCThe candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and...

Head of Compliance and ScreeningThis is an excellent opportunity to lead our Compliance and Screening team and drive the development of our Customer Due Diligence (CDD) procedures.Main responsibilities include:Developing and delivering training programs on CDD best practicesEnsuring effective communication with sales teams and other stakeholdersMonitoring...

We are seeking an experienced professional to lead our Customer Due Diligence Unit.The successful candidate will be responsible for managing CDD procedures, developing workflows, and providing training to relevant teams.They will work closely with sales teams to ensure that requirements are met and procedures are followed.A key aspect of this role is...

We are looking for a highly skilled professional to join our team as a Financial Crime Prevention Manager.In this role, you will be responsible for leading our Customer Due Diligence Unit and ensuring that our business operations are compliant with regulatory requirements.You will develop and implement procedures for CDD processes, handle onboarding and...

Company Overview:PAY10 is a leading fintech company shaping the future of digital payments in Bahrain.Job Description:We are seeking an experienced Fintech Sales Director to lead our growth, merchant acquisition, and market expansion while ensuring compliance with CBB regulations.Key Responsibilities:Develop and execute sales strategies to expand our...

Role Overview: Are you a sales leader with a passion for fintech and digital payments? Do you love closing deals and building strategic partnerships? If so, this role is for you As Head of Sales, you will lead Pay10's growth, merchant acquisition, and market expansion while ensuring compliance with CBB regulations. Key Responsibilities: Develop and execute...

**Head of Sales Role Overview**If you are a seasoned sales leader with a passion for fintech and digital payments, this role may be the perfect fit for you. As Head of Sales, you will be responsible for leading Pay10's growth strategy, expanding our merchant network, and driving market expansion while ensuring full compliance with CBB regulations. Key...

Head of Sales Role Overview: Are you a sales leader with a passion for fintech and digital payments? Do you love closing deals and building strategic partnerships? If so, this role is for you As Head of Sales, you will lead Pay10's growth, merchant acquisition, and market expansion while ensuring compliance with CBB regulations. Key Responsibilities: Develop...

**About RESO:**We are a leading organization in the field of compliance and risk management. Our team is dedicated to ensuring that our clients operate within the bounds of relevant regulations.**Job Summary:**We are seeking a highly skilled Compliance Officer & MLRO to join our team. As a key member of our compliance department, you will be responsible for...

Sales Leadership RoleDevelop and execute sales strategies to expand our merchant base and drive business development.Drive partnerships with banks, financial institutions, and key players in the fintech space.Lead and mentor a team of sales professionals, setting ambitious targets and achieving results.Evaluate and ensure full compliance with regulatory...

**Head of Sales Role Overview**If you are a seasoned sales leader with a passion for fintech and digital payments, this role may be the perfect fit for you.As Head of Sales, you will be responsible for leading Pay10's growth strategy, expanding our merchant network, and driving market expansion while ensuring full compliance with CBB regulations.Key...

Job SummaryZ Global is seeking a highly skilled Risk and Compliance Expert to join our team. In this role, you will be responsible for developing and implementing policies and procedures to ensure the company's compliance with regulatory requirements.About UsZ Global is a leading global organization that values innovation, integrity, and excellence. We are...

Company OverviewPAY10 is a dynamic fintech company shaping the future of digital payments in Bahrain. We foster an inclusive and diverse work environment where talent thrives.About UsWe are committed to developing local expertise and fostering fintech leadership in Bahrain, creating a cutting-edge ecosystem for innovation and growth.Role OverviewThis Senior...

Associate Director, Corporate Origination & Business Development Job Description The Regional Corridors Origination Team caters to the leading Regional corporations with operations across the Middle East & throughout Mashreq's foot print countries. Our dynamic team is comprised of highly motivated professionals responsible for originating and cross selling a...

We are looking for a highly skilled Digital Marketing Lead to join our team at KL Marketing And Consulting Management Company WLL.The ideal candidate will have a strong background in digital marketing, with experience in developing and executing effective online marketing campaigns.Key Responsibilities:Develop and implement digital marketing strategiesCreate...

Job Description: Systems Specialist - Net Reveal Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an exciting opportunity to join a premier financial institution in Bahrain, known for its cutting-edge technology...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...