AML Analyst Leading Bahrain location

3 days ago

Manama, Manama, Bahrain Net2Source (N2S) Full time 90,000 - 120,000 per year

About the job

We are excited to announce an opportunity for the position of AML Analyst Leading Bahrain location cryptocurrency and fintech
industry.

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.

  • AML Analyst Leading Bahrain location

    1 week ago

    Manama, Manama, Bahrain Net2Source Inc. Full time

    About the jobWe 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: PermanentDuties and Responsibilities:● Review client due diligence documentation and approve...

  • AML Analyst Leading Bahrain location

    1 week ago

    Manama, Manama, Bahrain Net2Source (N2S) Full time

    OverviewWe are excited to announce an opportunity for the position of AML Analyst Leading Bahrain location cryptocurrency and fintech industry.Duties and ResponsibilitiesReview 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...

  • Risk, Compliance, and AML Officer

    1 day ago

    Manama, Manama, Bahrain Ebdaa for Microfinance - Bahrain Full time 70,000 - 120,000 per year

    Job Opportunity: Risk, Compliance & AML OfficerLocation:Manama, Bahrain (On-site)Company:Ebdaa Microfinance CompanyAbout EbdaaEbdaa Microfinance Company is one of the pioneering institutions in the Kingdom of Bahrain providing inclusive financial services to micro and small entrepreneurs. Since its establishment, Ebdaa has empowered thousands of clients by...

  • Applications Development Lead Analyst

    3 weeks ago

    Manama, Manama, Bahrain Citi Full time

    Join or sign in to find your next jobJoin to apply for the Applications Development Lead Analyst role at CitiJoin to apply for the Applications Development Lead Analyst role at CitiThe Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in...

  • Applications Development Lead Analyst

    1 week ago

    Manama, Manama, Bahrain Citi Full time

    Join or sign in to find your next jobJoin to apply for the Applications Development Lead Analyst role at CitiJoin to apply for the Applications Development Lead Analyst role at CitiThe Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in...

  • Anti-Money Laundering Officer

    3 days ago

    Manama, Manama, Bahrain Wello Full time $90,000 - $120,000 per year

    Job Title: Money Laundering Reporting Officer (MLRO)Location: Manama, BahrainEmployment Type: Full-timeAbout Wello:Wello is a Web3-enabled fintech company on a mission to redefine global payments andremittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-basedinfrastructure, we're building a faster, cheaper, and more inclusive...

  • Senior Systems Analyst Lead

    1 week ago

    Manama, Manama, Bahrain beBeeBusiness Full time 90,000 - 120,000

    As a seasoned professional, you will lead applications systems analysis and programming activities. Your role will be to establish and implement new or revised application systems and programs in coordination with the Technology team.The ideal candidate will have significant relevant experience in Apps Development or systems analysis roles and extensive...

  • Risk Analyst

    3 days ago

    Manama, Manama, Bahrain Unity Infotech Full time $90,000 - $120,000 per year

    Role : Business Analyst - Risk / Risk AnalystWork Location: BahrainExperience - 3-5 yearsQualifications & Skills:Bachelor's degree in finance, Business Administration, Risk Management, or a related field;Minimum of 3-5 years of risk management experience, preferably in the financial services or Banking sector with knowledge of CBB...

  • AML Project Manager

    3 days ago

    Manama, Manama, Bahrain VAM Systems Full time 90,000 - 120,000 per year

    Company Description Job Description VAM Systems is currently looking for AML Project Manager for our Bahrain operations with the following skillsets & terms and conditions: Education:Bachelor's degree in Business Administration, Information Technology, Finance, Project Management or a related field. PMP or equivalent certifications are highly desirable ...

  • Senior Business Analyst

    1 week ago

    Manama, Manama, Bahrain Citi Full time

    Join or sign in to find your next jobJoin to apply for the Senior Business Analyst role at CitiContinue with Google Continue with GoogleJoin to apply for the Senior Business Analyst role at CitiThe Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and...