171 Anti Money Laundering jobs in Bahrain

Anti-Money Laundering Officer

New
BHD40000 - BHD60000 Y Wello

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Job Description

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.

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Money Laundering Reporting Officer

New
BHD80000 - BHD120000 Y Bybit

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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.
This advertiser has chosen not to accept applicants from your region.

Money Laundering Reporting Officer

New
BHD90000 - BHD120000 Y Bybit

Posted today

Job Viewed

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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.
This advertiser has chosen not to accept applicants from your region.

Risk Management Analyst

Manama, Capital IRS International Recruitment Services (Group)

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

Feel free to share or tag someone who fits this profile!

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Risk Management Specialist

4567 Muharraq, Muharraq BHD68000 Annually WhatJobs

Posted 10 days ago

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Job Description

full-time
Our client, a reputable insurance provider, is looking for a dedicated Risk Management Specialist to join their established team in Muharraq, Muharraq, BH . This critical role involves identifying, assessing, and mitigating potential risks across the company's operations and product lines. You will play a vital part in ensuring the financial stability and compliance of the organization by developing and implementing robust risk management strategies. Responsibilities include conducting thorough risk assessments, analyzing insurance claims data to identify trends and potential areas of concern, developing risk mitigation plans, and collaborating with various departments to implement these plans effectively. You will also be responsible for monitoring the effectiveness of existing risk management frameworks, staying updated on regulatory changes affecting the insurance industry, and preparing comprehensive risk reports for senior management. The ideal candidate will have a keen analytical mind, strong quantitative skills, and a deep understanding of insurance principles and practices. Experience in actuarial science, financial modeling, or data analysis within the insurance sector is highly advantageous. A Bachelor's degree in Finance, Economics, Mathematics, or a related field is required; a Master's degree or relevant professional certifications (e.g., CRM, ARM) would be a significant asset. Excellent communication skills are essential for presenting complex risk information to diverse audiences. The successful candidate will be proactive, detail-oriented, and committed to upholding the highest standards of integrity. This position offers a competitive remuneration package, excellent career advancement opportunities, and the chance to contribute significantly to the success of a well-respected insurance company. This role requires a consistent presence in our Muharraq office.
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Actuarial Analyst - Risk Management

6012 Tubli BHD75000 Annually WhatJobs

Posted 1 day ago

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Job Description

full-time
Our client, a leading insurance provider, is seeking a talented Actuarial Analyst to join their dedicated risk management department. This crucial role will involve applying actuarial principles and statistical models to assess and manage financial risks associated with insurance products. You will be responsible for performing complex calculations, developing pricing models, and analyzing data to evaluate the potential impact of various risk factors. Key responsibilities include pricing new insurance products, reviewing and updating existing pricing structures, and forecasting future claims liabilities. You will conduct thorough analyses of policyholder behavior, market trends, and regulatory changes to inform risk mitigation strategies. The analyst will also contribute to the development and maintenance of reserving methodologies, ensuring compliance with industry standards and financial regulations. Collaboration with underwriting, claims, and finance departments will be essential to provide insights and recommendations for improving profitability and solvency. The ideal candidate will possess a strong mathematical and statistical background, with a keen eye for detail and analytical rigor. Proficiency in actuarial software and programming languages (e.g., Python, R, SQL) is highly desirable. You should be progressing through actuarial exams and demonstrate a commitment to professional development in the field of actuarial science. Excellent communication skills are required to present complex findings and recommendations to both technical and non-technical audiences. This is an exciting opportunity for a quantitative professional to contribute to the strategic financial health of a prominent insurance company and develop a specialized career in risk assessment. The role is based in **A'ali, Northern, BH** and requires your presence on-site to facilitate seamless collaboration and access to necessary resources.
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Actuarial Analyst - Risk Management

105 Northern, Northern BHD70000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client, a prominent player in the insurance sector, is seeking a highly analytical and motivated Actuarial Analyst to join their esteemed Risk Management department. This position is based in our offices in Shakhura, Northern, BH , and offers a fantastic opportunity to contribute to the financial stability and strategic planning of the company. The role requires an individual with a strong quantitative background and a keen eye for detail.

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

500 Muharraq, Muharraq BHD105000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
Our client, a prominent financial institution, is seeking a highly experienced Senior Risk Management Officer to bolster its robust risk assessment and mitigation capabilities. This critical role will involve overseeing and enhancing the institution's enterprise-wide risk management framework, ensuring compliance with regulatory standards and industry best practices. You will be instrumental in identifying, assessing, and monitoring various types of risks, including credit risk, market risk, operational risk, and liquidity risk. The ideal candidate will possess a comprehensive understanding of financial products, regulatory landscapes, and sophisticated risk modeling techniques. Responsibilities include developing risk policies and procedures, conducting in-depth risk analyses, preparing risk reports for senior management and regulatory bodies, and implementing effective risk control measures. Collaboration with different departments, such as finance, compliance, and business units, is crucial to foster a strong risk-aware culture throughout the organization. This position requires strong analytical, communication, and leadership skills.Location: Muharraq, Muharraq, BH

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.
Qualifications:
  • 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.
This is a significant opportunity for a seasoned risk professional to play a key role in safeguarding the financial health and stability of our institution.
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Head of Risk Management

2005 Al Muharraq BHD170000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
Our client, a prestigious financial institution with a significant presence in the region, is actively recruiting for a distinguished Head of Risk Management. This senior leadership position, based at our headquarters in Sitra, Capital, BH , will play a critical role in safeguarding the company's financial health and ensuring compliance with regulatory frameworks. You will be responsible for developing, implementing, and overseeing the organization's comprehensive risk management strategy, encompassing credit risk, market risk, operational risk, and liquidity risk. This includes establishing robust risk assessment methodologies, defining risk appetite, and setting risk limits across all business lines. Key responsibilities involve monitoring market trends, identifying emerging risks, and providing strategic advice to senior management and the Board of Directors. You will lead a team of risk analysts and specialists, fostering a strong risk-aware culture throughout the organization. The Head of Risk Management will also be responsible for ensuring compliance with all relevant banking regulations and supervisory requirements, liaising with regulatory bodies as needed. Experience in developing and implementing stress testing programs, capital adequacy assessments, and contingency planning is essential. The ideal candidate possesses a deep understanding of financial markets, complex financial instruments, and sophisticated risk modeling techniques. Exceptional analytical skills, strategic thinking, and strong leadership capabilities are paramount. Proven experience in managing large-scale risk functions within the banking or financial services sector is a must. This is an unparalleled opportunity to shape the risk posture of a leading financial institution and contribute to its long-term stability and success.
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Senior Risk Management Underwriter

20650 Al Seef BHD98000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
Our client is seeking a highly experienced Senior Risk Management Underwriter to join our fully remote team. This role is integral to assessing, pricing, and managing risks associated with insurance policies. The ideal candidate will possess a comprehensive understanding of actuarial principles, financial analysis, and risk modeling, coupled with a deep knowledge of the insurance market. You will be responsible for evaluating complex insurance applications, determining appropriate coverage levels, and setting competitive premiums while ensuring the profitability and solvency of the company. Key duties include conducting in-depth risk assessments, analyzing historical data, and forecasting potential losses. You will develop and implement underwriting guidelines and strategies to mitigate exposure to adverse selection and moral hazard. This position requires strong analytical and decision-making skills, as well as the ability to interpret complex financial statements and legal documents. Collaboration with claims departments, actuaries, and sales teams will be essential to provide expert guidance on risk management and policy terms. This is a remote-first position, demanding exceptional organizational skills, effective virtual communication, and the ability to work independently and manage a demanding workload. You will be instrumental in shaping our risk appetite and contributing to the development of innovative insurance products. A commitment to continuous learning and staying abreast of industry trends, regulatory changes, and emerging risks is crucial. The successful candidate will be adept at using underwriting software and data analytics tools to enhance decision-making processes. This role offers a significant opportunity to influence the financial health and strategic direction of the company through astute risk management.

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.
Qualifications:
  • 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.
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