171 Anti Money Laundering jobs in Bahrain
Anti-Money Laundering Officer
Posted today
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Job Title
: Money Laundering Reporting Officer (MLRO)
Location
: Manama, Bahrain
Employment Type
: Full-time
About Wello:
Wello is a Web3-enabled fintech company on a mission to redefine global payments and
remittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-based
infrastructure, we're building a faster, cheaper, and more inclusive way to move money
across borders. As we expand into the Middle East, our Bahrain entity will serve as a
strategic hub for regional operations and regulatory licensing.
Position Overview:
We are seeking a highly skilled and motivated Money Laundering Reporting Officer (MLRO)
for Wello Bahrain. The MLRO will be instrumental in ensuring the company's adherence to
Bahrain's anti-money laundering (AML) and counter-terrorism financing (CTF) regulatory
obligations as prescribed by the Central Bank of Bahrain (CBB). The successful candidate
must possess strong knowledge of local AML/CTF frameworks and have a proven track
record of implementing and managing compliance programs within the financial services
sector.
Key Responsibilities:
● Develop, implement, and maintain a robust AML/CTF compliance framework in line with Bahrain's CBB Rulebook, including regular risk assessments and control enhancements.
● Serve as the designated reporting officer for suspicious transaction reports (STRs) and ensure timely and accurate filing with the Financial Intelligence Directorate (FID)of Bahrain.
● Lead internal AML/CTF investigations and oversee the resolution and documentation of any identified compliance issues.
● Provide AML/CTF training to relevant staff and ensure ongoing education in line with the latest regulatory updates and typologies.
● Monitor transactions, customer activity, and account behavior to identify potential risks and ensure effective application of the risk-based approach.
● Conduct internal audits and compliance reviews to assess the effectiveness of AML controls and identify improvement opportunities.
● Maintain professional relationships and communications with the Central Bank of Bahrain and other competent authorities regarding AML/CTF compliance.
● Assist with customer due diligence (CDD), enhanced due diligence (EDD), and onboarding reviews to ensure regulatory alignment.
Qualifications and Skills:
● Bachelor's degree in Law, Finance, Business Administration, or a related discipline. CAMS or equivalent certification preferred.
● Minimum 2 years of experience in an AML/CTF compliance role, ideally in Bahrain or within the GCC region.
● Strong understanding of Bahrain's AML/CTF laws, CBB Rulebook Volume 6 (Capital Markets) and Volume 5 (Specialized Licensees), and FATF recommendations.
● Demonstrated ability to lead risk assessments and investigations with a high degree of diligence and confidentiality.
● Knowledge and experiences of cross-border payments and remittance business is a big plus.
● Exceptional communication, training, and stakeholder engagement skills.
● Fluency in English is required; proficiency in Arabic is highly desirable.
Money Laundering Reporting Officer
Posted today
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Job Description
Location: Remote/ Bahrain
About Us
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.
Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.
As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.
Key Responsibilities:
- Develop and maintain AML/CTF policies and procedures.
- Monitor transactions and report suspicious activity to the relevant authorities.
- Conduct risk assessments for customers, products, and jurisdictions.
- Oversee customer due diligence and ongoing monitoring processes.
- Ensure compliance with PSP and CRA licensing requirements.
- Liaise with regulators and respond to queries.
- Deliver AML/CTF training to staff.
- Supervise audits and maintain proper records.
- Keep policies updated to address emerging risks and regulatory changes.
Qualifications:
- Bachelor's degree in Law, Finance, or related field; AML certification (e.g., CAMS) preferred.
- 5+ years of AML compliance experience, preferably in PSP, crypto, or financial services.
- Knowledge of Bahraini AML/CTF laws and international standards.
- Familiarity with payments, virtual assets, and derivatives products.
- Strong analytical, investigative, and stakeholder management skills.
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Money Laundering Reporting Officer
Posted today
Job Viewed
Job Description
About Us
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.
Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.
As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.
Role Overview
We are looking for an experienced and dedicated
Money Laundering Reporting Officer (MLRO) – Bahrain
to manage and oversee our Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework in compliance with local regulations and international standards. In this role, you will be responsible for designing, implementing, and overseeing robust AML/CTF programs to protect our platform from financial crime risks. You will serve as the primary point of contact with regulators and ensure the company's compliance with Payment Service Provider (PSP) and Crypto-Related Activities (CRA) licensing requirements.
This position is ideal for compliance professionals with deep expertise in financial crime prevention, crypto or fintech environments, and strong regulatory engagement skills.
Key Responsibilities
- Develop and maintain AML/CTF policies and procedures.
- Monitor transactions and report suspicious activity to the relevant authorities.
- Conduct risk assessments for customers, products, and jurisdictions.
- Oversee customer due diligence and ongoing monitoring processes.
- Ensure compliance with PSP and CRA licensing requirements.
- Liaise with regulators and respond to queries.
- Deliver AML/CTF training to staff.
- Supervise audits and maintain proper records.
- Keep policies updated to address emerging risks and regulatory changes.
What We're Looking For
- Bachelor's degree in Law, Finance, or related field; AML certification (e.g., CAMS) preferred.
- 5+ years of AML compliance experience, preferably in PSP, crypto, or financial services.
- Knowledge of Bahraini AML/ CTF laws laws and international standards.
- Familiarity with payments, virtual assets, and derivatives products.
- Strong analytical, investigative, and stakeholder management skills.
- Fluent in English + Arabic
- Location is mandatory
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund:
We support your professional development and continuous learning. - Internal Events:
Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation. - Global Collaboration:
Be part of a diverse, international team, working alongside colleagues from around the world. - Career Advancement:
Access opportunities for growth and advancement within a rapidly expanding global company. - Internal Mobility:
Grow with us — Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Risk Management Analyst
Posted 24 days ago
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Job Description
We're Hiring: Risk Management Analyst
Location: Bahrain |Investment Sector |3–5 Years’ Experience
On behalf of one of our leading clients in Bahrain, we’re seeking a detail-orientedRisk Management Analyst to join a high-performing investment team. Reporting to the Chief Audit Officer, the ideal candidate will have experience in risk modelling, portfolio analysis, and cross-functional collaboration.
Key Responsibilities:
- Analyse market, credit, operational & liquidity risks
- Conduct stress testing and scenario analysis
- Develop and maintain risk models (e.g., VaR, Monte Carlo)
- Collaborate with audit, investment, and finance teams
- Support scenario analysis and regulatory compliance efforts
- Support internal/external audits and reporting
Skills
What You’ll Need:
- Degree in Finance, Economics, Mathematics, Statistics, or related field
- 3–5 years of relevant experience in risk, investment, or financial analysis
- Proficiency in Excel and risk assessment tools
- Knowledge of capital markets, regulatory frameworks (e.g. MiFID, DORA), and investment strategies
- CFA, FRM, or ACCA certification is an advantage
- Fluent in Arabic and English (spoken and written)
Interested candidates can send their CV
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#J-18808-LjbffrRisk Management Specialist
Posted 10 days ago
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Actuarial Analyst - Risk Management
Posted 1 day ago
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Actuarial Analyst - Risk Management
Posted 2 days ago
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The Actuarial Analyst will be responsible for developing, testing, and implementing actuarial models to assess and manage various types of risk, including mortality, morbidity, and financial risks. You will perform complex data analysis, interpret results, and prepare reports for senior management and regulatory bodies. This involves utilizing actuarial software and databases to forecast future liabilities, set pricing strategies, and evaluate the effectiveness of risk mitigation measures. You will also contribute to the valuation of insurance products and reserves, ensuring compliance with industry regulations and accounting standards.
Key responsibilities include collaborating with underwriting, claims, and product development teams to provide actuarial insights and support business decisions. You will assist in the development of new insurance products by performing feasibility studies and pricing analyses. The successful candidate will stay current with industry trends, regulatory changes, and emerging risks that may impact the company's financial performance. A commitment to professional development, including pursuing actuarial designations, is highly encouraged. This role demands excellent problem-solving skills, strong communication abilities to explain complex actuarial concepts to non-technical audiences, and the capacity to work effectively both independently and as part of a team. Join our client and play a crucial role in safeguarding the company's future through robust risk assessment and management practices.
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Senior Risk Management Officer
Posted 3 days ago
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Job Description
Key Responsibilities:
- Develop, implement, and maintain the enterprise-wide risk management framework.
- Identify, assess, and monitor credit, market, operational, and liquidity risks.
- Conduct in-depth risk analyses and stress testing exercises.
- Develop and update risk policies, procedures, and guidelines.
- Prepare comprehensive risk reports for senior management, the board of directors, and regulatory authorities.
- Collaborate with business units to ensure effective risk mitigation strategies are in place.
- Monitor regulatory changes and ensure the institution's compliance with all relevant risk management regulations.
- Promote a strong risk-aware culture throughout the organization.
- Investigate and report on significant risk events.
- Evaluate and recommend improvements to risk management systems and processes.
- Bachelor's degree in Finance, Economics, Business Administration, or a related field. A Master's degree or professional certification (e.g., FRM, PRM) is highly preferred.
- Minimum of 7 years of experience in risk management within the banking or financial services sector.
- In-depth knowledge of various risk types (credit, market, operational, liquidity) and their measurement.
- Familiarity with financial regulations (e.g., Basel Accords) and reporting requirements.
- Strong analytical and quantitative skills, with experience in risk modeling.
- Excellent report writing and presentation skills.
- Proficiency in risk management software and tools.
- Strong leadership and interpersonal skills, with the ability to influence stakeholders.
- Proven ability to work independently and manage multiple priorities effectively.
Head of Risk Management
Posted 3 days ago
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Senior Risk Management Underwriter
Posted 3 days ago
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Responsibilities:
- Evaluate and underwrite complex insurance risks across various lines of business.
- Analyze financial statements, loss history, and other data to assess risk exposure.
- Determine appropriate premium rates and policy terms based on risk assessment.
- Develop and implement underwriting guidelines and strategies.
- Mitigate potential losses through effective risk management techniques.
- Collaborate with actuarial teams, claims adjusters, and sales representatives.
- Provide expert advice on risk management and insurance solutions.
- Utilize underwriting software and data analytics tools for decision-making.
- Monitor market trends and regulatory changes impacting the insurance industry.
- Maintain a strong understanding of policy language and coverage implications.
- Contribute to the development of new insurance products and programs.
- Bachelor's degree in Finance, Economics, Actuarial Science, or a related field.
- Professional designation such as CPCU, ARM, or equivalent preferred.
- Minimum of 6 years of experience in insurance underwriting, with a focus on risk management.
- Strong analytical, quantitative, and financial modeling skills.
- In-depth knowledge of insurance principles, risk assessment, and pricing methodologies.
- Proficiency in using underwriting software and data analysis tools.
- Excellent decision-making and problem-solving abilities.
- Strong written and verbal communication skills.
- Ability to work independently and manage a high-volume workload in a remote setting.