mlro

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Our client is a leading global financial services and investment organisation with operations across multiple jurisdictions.Support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime compliance framework.Conduct independent reviews and assurance assessments of AML and financial crime controls.Lead thematic reviews,...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

About FOMO Pay! Founded in 2015, FOMO Pay is a payment institution licensed in Singapore, Hong Kong and the Middle East. The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect between...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

We are seeking an experienced and hands-on Head of Compliance & MLRO to join a growing B2B organization operating within the financial services space and expanding to Bahrain.The role will be responsible for overseeing the organization's compliance and financial crime framework, ensuring strong regulatory governance, risk management, and compliance practices...

FOMO Pay invites a highly capable Compliance Lead to safeguard the company’s regulatory license as a CBB-mandated function. You will head AML/CFT initiatives, liaise with the CBB and FID, and guide governance, policy, and data protection efforts across the business.With 3–5 years in fintech compliance or related fields, you will drive risk management,...

Main ResponsibilitiesServe as the Compliance Officer and MLRO subject to the relevant regulatory approval requirementsOversee the organization s compliance with applicable Bahrain regulatory requirements and maintain ongoing regulatory obligationsAct as the primary liaison with the relevant regulator across regulatory notifications returns and supervisory...

Hire Fellows seeks a Head of Compliance & MLRO to lead the organization’s compliance and financial crime framework as it expands into Bahrain. You will work with senior management to embed regulatory governance, risk management, and compliance practices across the business.The ideal candidate has deep knowledge of the Bahrain regulatory environment,...

Apex Group in Bahrain is seeking a DMLRO to ensure AML/CFT compliance under the CBB Rulebook. You will act as the primary contact with AFCD and FID, oversee reporting, CDD/EDD, and sanctions screening for the organisation.Reporting to the Head of Compliance & MLRO, Bahrain, you will lead compliance activities, manage regulatory interactions, and deliver...

Job OverviewAX Coin is the first and only licensed stablecoin issuer under the regulation of the Central Bank of Bahrain. We are looking for an Associate Director of Compliance & MLRO to join our team. This is a senior regulatory leadership role with direct accountability for regulatory integrity, compliance architecture, and MLRO of AX Coin. This role is...

AX Coin, the first licensed stablecoin issuer under the regulation of the Central Bank of Bahrain, is seeking an Associate Director of Compliance & MLRO to join our team. This senior regulatory leadership role has direct accountability for regulatory integrity, compliance architecture, and MLRO function, reinforcing our commitment to strong, transparent...

Tanqeeb seeks a seasoned Senior AML/Financial Crime Compliance professional to support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime framework. You will conduct independent reviews, lead control testing, and drive governance across multiple jurisdictions.The role requires 6–10 years in AML/Financial Crime within...

Client of Hire Fellows seeks a Compliance Officer/MLRO to lead Bahrain regulatory compliance across the organization. You will own the AML/CTF framework, manage regulatory reporting, and liaise with the regulator on notifications and supervisory engagements.You will oversee onboarding controls (KYC/KYB/eKYC), policy development, risk management, and incident...

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...

About Fasset: Fasset is a global digital asset gateway that brings unparalleled accessibility to the digital asset space. Through our simple, safe and innovative digital assets, we provide people in emerging markets the opportunity to build a better future. We are pioneering web3 technologies and driving adoption of digital assets for the next billion. We...

Job Role Requirement Compliance Officer · A minimum of 5 years of relevant experience in compliance in the insurance industry, financial institution, or financial regulator. · An academic degree from a university at bachelor level or higher in addition to professional qualification(s) related to accounting or finance and other relevant certification(s)...

We are seeking an experienced and hands-on **Head of Compliance & MLRO** to join a growing B2B organization operating within the financial services space and expanding to Bahrain. The role will be responsible for overseeing the organization's compliance and financial crime framework, ensuring strong regulatory governance, risk management, and...

Apex Group in Manama, Bahrain seeks a DMLRO to ensure AML/CFT compliance under the CBB Rulebook. You will act as the primary liaison with the AFCD and FID, oversee customer due diligence, and monitor sanctions and reporting obligations for the organisation.The role requires a Bachelor’s degree, AML/CFT experience in financial services, and strong...

About Company & Role Purpose A leading licensed crypto-assets trading platform regulated by the Central Bank of Bahrain (CBB) and Dubai's Virtual Asset Regulatory Authority (VARA) is seeking a Senior Transaction Monitoring Specialist. The role supports the Compliance Function and takes a lead role in the day-to-day operation of its transaction monitoring...