Transaction Monitoring Associate

2 weeks ago

Manama, Manama, Bahrain SGB Full time 40,000 - 60,000 per year

Job Summary:

As a
Transaction Monitoring Associate / Senior Associate
within the AML Operations team, you will be responsible for ensuring that our transaction monitoring processes for individual and corporate clients meet regulatory standards and internal policy requirements. You will be part of a team conducting risk-based reviews, performing thorough transaction monitoring (TM) analysis, and supporting our wider AML Operations team objectives by identifying and mitigating potential financial crime risks.

Key Responsibilities:

  • Review and disposition Fiat and Crypto alerts for individual and corporate accounts

  • Investigate transactional patterns and document findings accurately

  • Escalate suspicious activity for further Compliance review or STR consideration

  • Support transaction lookbacks during profile reviews or risk triggers

  • Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required

  • Ensure alert handling meets internal quality, SLA, and compliance standards

  • Carry out additional responsibilities and ad-hoc tasks as assigned, contributing to team goals and organisational success

Requirements:

  • Degree in Business, Finance, Law, or a related field

  • 3-5 years in AML/KYC operations, with at least 1 year focusing solely on Transaction Monitoring of Digital Assets / Crypto Payments for Individuals and Corporates

  • Experience with AML procedures, system workflows, and SOP development

  • Strong attention to detail, communication skills, and adaptability.

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