Senior Compliance / AML Officer | Bahrain
Website Talentailor
Location: Bahrain
Job Category:
- Legal & Compliance
- Banking & Insurance
- Finance & Accounting
Job Overview
We are seeking a Senior Compliance / AML Officer in Bahrain to support compliance and anti-money laundering activities. The position is suited to experienced professionals with knowledge of regulatory compliance, AML controls, risk management, and financial crime prevention.
The role provides an opportunity for continued career growth within compliance, AML, financial services, and regulatory operations through professional development and specialized compliance training.
Key Responsibilities
- Support compliance and AML activities.
- Monitor compliance with applicable policies and procedures.
- Assist with AML and financial crime risk controls.
- Review and maintain compliance documentation.
- Support customer and transaction monitoring processes.
- Identify and escalate potential compliance concerns.
- Assist with regulatory reporting and compliance reviews.
- Maintain accurate compliance records.
Requirements & Qualifications
- Relevant experience in compliance, AML, banking, finance, or a related field.
- Strong understanding of AML and compliance principles.
- Strong analytical and risk-assessment skills.
- Good knowledge of compliance procedures and documentation.
- Strong communication and reporting skills.
- Ability to work independently and manage compliance responsibilities.
Salary, Benefits & Career Growth
Salary: BHD 800 – 1,300
Specific employee benefits have not been provided in the original job advertisement.
The position offers professional development and career progression opportunities within compliance, AML, and financial services.
Application Process
Send your updated CV directly
Email Subject: Senior Compliance / AML Officer
To apply for this job email your details to talentailorteam@talentailor.com
