Compliance Analyst

Role overview:

We are seeking a meticulous and proactive Compliance Analyst to join Pay10 Bahrain. This role plays a crucial part in our AML/CFT, Sanctions screening and Compliance processes. The ideal candidate will demonstrate precision, speed, and accuracy in decision making, ensuring that alerts raised by our sanctions screening systems are effectively assessed and addressed under the oversight of Head of Compliance & MLRO.

Key responsibilities

• Sanctions Screening and Alert Handling
• Regulatory Risk Management
• Client On-boarding and KYC Management
• Client Risk Assessment and Monitoring
• External Reporting and Regulatory Communication
• Policy Improvement and Compliance Advisory

Eligibility:

• Bahraini Nationals only

Qualifications & Experience:

• Bachelor’s degree in finance, Accounting, Commerce, Business Administration, or a related field.
• At least 2 years of experience in banking or financial institution in a similar role.
• Knowledge of customer onboarding, merchant documentation, and customer transaction behaviors.
• Strong familiarity with local sanctions regulation and Central Bank Bahrain (CBB) regulatory environment is essential
• Understanding of financial institutions’ systems, reports, and workflows.
• Proficiency in Microsoft Office tools (Word, Excel, PowerPoint)..
• Excellent communication skills, both verbal and written, to effectively interact with internal teams and customers.