aml

Bank ABC seeks a Compliance Oversight Testing Officer based at our Head Office in Bahrain. The role involves leading and managing oversight test reviews to assess the effectiveness of controls and ensure compliance with AML and regulatory requirements.Responsibilities include conducting oversight testing, maintaining the testing schedule, validating results...

Bank ABC seeks a Compliance Oversight Testing Officer to execute the Group Compliance Oversight Testing Plan and lead oversight test reviews, acting as a subject matter expert for Group testing. The role ensures effectiveness of controls and compliance with AML and regulatory requirements.The ideal candidate has 3-4 years in financial services focused on...

nineDots.io in Bahrain is seeking a senior technical leader to own its AML/CTF Transaction Monitoring and Customer Risk Assessment platforms, driving detection quality, reducing false positives, and ensuring regulatory compliance.You will guide rule development, thresholds, scoring models, system performance, and audits, collaborating with Compliance, IT,...

Fasset is seeking a Compliance Officer & MLRO in Bahrain to lead KYC, onboarding, sanctions, and AML/CFT policies. You will contribute to risk assessment and work with the Global Compliance team across Dubai, Indonesia, and Turkey.You should have ICA and CAMS qualifications, crypto sector experience, and strong communication to guide cross‑border teams...

AX Coin, a licensed stablecoin issuer regulated by the Central Bank of Bahrain, seeks a Compliance Officer & MLRO to lead regulatory integrity, compliance architecture, and the MLRO function with direct Board access. You will shape AML/CFT controls, KYC/CDD, sanctions, and risk governance across issuance, payments, custody, and settlement flows.Ideal...

Apex Group Ltd is seeking a Transfer Agency professional in Bahrain to manage investor documentation, AML/KYC processing, and TA operations. You will work with fund investors, managers and internal teams, ensuring compliance with Bermuda/BVI AML rules and procedures, while supporting NAV-related activities and audits.Excellent written and verbal English is...

National Bank of Bahrain is seeking a KYC/AML specialist to perform onboarding and periodic reviews for existing customers. The role acts as the first line of defense against money laundering, terrorist financing, and related illicit activities, ensuring compliance with CBB requirements.The candidate will conduct reviews of alerts, document decisions,...

National Bank of Bahrain is seeking a KYC Analyst to conduct customer due diligence at onboarding and during periodic reviews. The role acts as a first line of defense to mitigate money laundering, fraud, and related risks within the bank’s customer relationships.Key duties include collecting documents, classifying customers by risk, performing CDD/EDD,...

National Bank of Bahrain is seeking a professional to support the MLRO and DMLRO in liaising with regulators and handling FCC queries related to AML, sanctions, CFT, and related areas. The role involves managing FCC system triggers, coordinating investigations, and assisting in STR preparation.You will review CDD profiles, contribute to policy updates,...

Explore more jobs in Bahrain seeks an AML/CFT Compliance Analyst to monitor compliance trends in the financial sector, update risk assessments for banks, and stay aligned with FATF recommendations.Fresh graduates to five years of relevant experience will perform on-site examinations, analyze banks' action plans, prepare examination reports, and support...

Bank ABC is seeking a Compliance Oversight Testing Officer to lead and manage the Group Compliance Oversight Testing Plan. The role focuses on overseeing AML and regulatory compliance testing, validating results, and presenting findings to senior management.The ideal candidate has 3–4 years in financial services with testing experience, and holds a...

Industry Software Development / Backend Engineering Join a global financial services firm with board-level AML exposure Strong career progression and visibility within the organisation Support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime compliance framework. Conduct independent reviews and assurance assessments of...

**Role Purpose** The Compliance Officer & MLRO ensures the Company’s full adherence to CBB regulations and AML/CFT requirements. The role protects the business from regulatory, financial crime, and reputational risks through effective compliance frameworks and serves as the primary liaison with CBB on all compliance and AML matters. **KEY...

Experience, a global financial services firm, seeks an AML professional to support the Group MLRO in overseeing AML, sanctions, KYC, and financial crime framework. The role involves independent reviews, control testing, and QA to strengthen compliance and reporting to senior management.The candidate should have 6–10 years in AML/financial crime within...

Role Overview: As a Deputy MLRO, the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment. Duties and Responsibilities: ● Support the Head of Compliance in implementing the...

Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain. The job holder will be responsible for executing Group Compliance Oversight Testing Plan by leading and managing oversight test reviews as well as acting as a subject matter expert for Group testing. The reviews are to...

Job Description: Head Compliance & MLRO Job Responsibilities: Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements. Act as the Money Laundering Reporting Officer (MLRO) and oversee AML/CFT programs. Conduct risk assessments and create strategies to mitigate compliance risks. Stay updated on regulatory...

The Risk Officer is a critical role within our cryptocurrency exchange in Bahrain. You will be responsible for developing, implementing, and monitoring the exchange's comprehensive risk management framework. This role requires a deep understanding of cryptocurrency markets, regulatory requirements, and risk management best practices to ensure our operations...

About Fasset: At Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of where they live. We are building the global financial system for ownership, one that moves what you earn into what you own, so that what you can own is...

About the Role:We are actively recruiting an MLRO to manage our Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) frameworks, ensuring total adherence to local and international financial regulations.Required Experience:Minimum of 5 years in an active AML and terrorist financing role.Required Qualifications (Must hold at least one):Certified...