aml analyst leading bahrain location Jobs in Bahrain

aml analyst leading bahrain location

application engineer

associate linux support engineer Jobs in Bahrain

associate linux support engineer

audit manager

business analyst, digital experience Jobs in Bahrain

business analyst, digital experience

aml analyst

Propel Consult

General:<ul><li>Review client due diligence documentation and approve records per the company&rsquo;s AML/CFT policy and procedures.</li><li>Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance.</li><li>Stay updated on the latest AML landscape to assess and identify emerging risks and recommend program enhancements.</li><li>Identify and escalate unusual activity or cases that do not meet internal guidelines, regulations, and AML laws.</li><li>Support the Head of Compliance in implementing the board-approved compliance program.</li><li>Highlight concerns of non-compliance and suggest necessary revisions to management.</li><li>Conduct daily transaction monitoring and enhanced due diligence on internal alerts, providing reports to MLRO/DMLRO.</li><li>Assist in preparing annual compliance-related reports.</li><li>Handle ad-hoc assignments delegated by the Head of Compliance.</li></ul>Qualifications:<ul><li>1 to 2 years of experience in Compliance/AML/Risk functions within a financial institution or related field.</li><li>Proficient in MS Excel and associated analytical tools.</li><li>Detail-oriented with a strong work ethic.</li><li>Professional certifications (CAMS/ICA Advanced Certification or equivalent) are preferred but not mandatory.</li><li>Knowledge of digital assets is preferred.</li></ul>Skills:<ul><li>Thorough understanding of AML/CFT policies and procedures.</li><li>Ability to analyze data and identify patterns.</li><li>Strong communication skills, both written and verbal.</li><li>Ability to work independently and as part of a team.</li><li>Proactive in staying updated on the latest AML regulations.</li><li>Adaptable to handle changing priorities and ad-hoc assignments.</li></ul>Job Type: Full-time

AML Analyst

Net2Source (N2S)

<div>
 
 About the job
 
 
 
 
 
 We are excited to announce an opportunity for the position of AML Analyst Leading Bahrain location cryptocurrency and fintech
 
 
 industry.
 
 
 
 
 
 Kindly find the necessary details below:
 
 
 
 
 
 🔹 Role: AML Analyst
 
 
 🔹 Location: Bahrain
 
 
 🔹 Experience: 1 to 2 Years
 
 
 🔹 Employment Type: Permanent
 
 
 
 
 
 
 Duties and Responsibilities:
 
 
 
 ● Review client due diligence documentation and approve the records as per the company&rsquo;s AML/CFT policy &amp; procedures.
 
 
 ● Assist in performing AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions to the MLRO/Head of Compliance.
 
 
 ● Further, be up to date on the latest AML landscape to assess and identify emerging risks and recommend/drive program enhancements.
 
 
 ● Identify and escalate unusual activity or cases that fail to meet internal guidelines, regulations, and the AML law of the Kingdom.
 
 
 ● Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with regulatory requirements and internal procedures.
 
 
 ● Highlight to management any concerns of non-compliance or improvements that need revision.
 
 
 ● Conduct daily transaction monitoring and enhanced due diligence on internal alerts generated on a day-to-day basis and provide reports to MLRO/DMLRO.
 
 
 ● Assist the Head of Compliance and MLRO in preparing annual reports on Compliance-related matters.
 
 
 ● Handle any other ad-hoc assignments delegated by the Head of Compliance from time to time.
 
 
 
 
 
 
 Qualifications and Requirements:
 
 
 
 ● 1 to 2 years of experience in Compliance/AML/ Risk function with a financial institution/ related field.
 
 
 ● Well-versed with MS Excel &amp; associated analytical tools
 
 
 ● Ability to focus on details and strong work ethic.
 
 
 ● Professional Certifications - CAMS / ICA Advanced Certification or Diploma or equivalent certifications are preferred but not mandatory.
 
 
 ● Knowledge of Digital Assets is preferred.
 
</div>

AML Analyst Leading Bahrain location

NAD TRADING

We are hiring Commi 2:Job Responsibilities<ul><li>To maintain a high standard of specified work in accordance with the Executive Chef&rsquo;s instructions</li><li>To prepare, cook, and serve food is delegated as your responsibility, ensuring that the highest possible quality is maintained and that agreed standards for food preparation and presentation are met at all times under guidance from a senior chef</li><li>To monitor stock movement and be responsible for ordering in your section</li><li>To aid in achieving food cost, kitchen standard,s and overall objectives</li><li>To carry out daily and weekly procedures, including temperature checks, food labeling/dating and storage</li><li>To remove any hazards and make safe any defects in the kitchen or its equipment and report any problems to a senior chef</li><li>To keep high standards of personal hygiene, clean uniform and overall camaraderie</li><li>To adhere to company procedures in regards to temperature checks, food labeling and dating, cleaning schedules and hygiene regulations at all times ensuring that all records of such are maintained</li><li>To assist with the acceptance and storage of deliveries and that all relevant company procedures are adhered to</li><li>To be punctual for work and report directly to the manager on duty on arrival in the kitchen</li><li>To have an understanding of menu planning, the implementation of stock controls, the importance of good stock management, and how this enables the kitchen to meet gross profit</li><li>To be familiar with the opening and closing procedures of the kitchen and carry them out as rotated</li><li>To keep high standards of cleanliness on section where employed, also to assist in any job regarding hygiene or cleanliness asked for by a senior chef</li><li>To be fully aware of all hygiene control and chemicals used in the work place</li><li>To have full knowledge of, and be able to act upon, fire procedures</li><li>To be responsible, whilst liaising with the Executive Head Chef, for self- development</li><li>To carry out and assist in the smooth running of the kitchen</li><li>To attend all meeting and training sessions as required</li><li>To comply with any reasonable request from your superiors</li><li>To assist on other sections or help with other duties when the kitchen is short staffed, in emergencies, and/or when number of covers require.</li></ul>Requirnments:<ul><li>Proven commercial kitchen experience.</li><li>Sound knowledge of food health and safety regulations.</li><li>The ability to stand for extended periods.</li><li>The ability to work under pressure.</li><li>Excellent organizational skills.</li><li>Effective communication skills.</li></ul>Job Type: Full-time

Commi 2 - Alusia

<div>
 
 
 Job Summary
 
 
 
 
 
 
 As a CDD Team Lead within the AML Operations team, you will oversee customer due diligence (CDD) processes across corporate and retail clients. This may include onboarding, real-time payment name screening, ongoing name screening, and periodic reviews.
 
 
 
 
 
 You will be responsible for managing a team to deliver high-quality, timely outcomes in line with regulatory standards and internal policies. The role requires strong leadership, flexibility in managing varied workflows, and exceptional attention to detail to safeguard against financial crime and Ops risks.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 <ul>
 <li>
 Lead and develop a team of CDD analysts, ensuring SLA and quality standards are consistently met.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Oversee end-to-end CDD processes, including onboarding, real-time and ongoing name screening, and periodic reviews for both corporate and retail clients.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Support review and resolution of complex cases, and risk assessments, including sanctions, PEP, and adverse media alerts.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Ensure accurate and timely case handling, with proper documentation and audit readiness.
 </li>
 <li>
 Meeting regulatory standards and internal policies by ensuring SOPs are updated, workflows are optimised, and by supporting system enhancements.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Collaborate with Compliance, Business, and Technology teams to resolve issues, and provide subject matter expertise.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Assisting with other tasks as required.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business, Finance, Law, or related field.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 6+ years of experience in CDD operations for both corporate and retail, including 2+ years in a leadership role.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Strong knowledge of global AML/CFT regulations, customer due diligence, and screening requirements.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Proven ability to meet SLA, quality, and productivity targets.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Excellent leadership, communication, and stakeholder management skills, with strong attention to detail and adaptability.
 </li>
 </ul>
</div>

CDD Team Lead

Crypto.com

<div>
 
 
 The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting
 
 Crypto.com
 
 &rsquo;s Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external audits, preparing and submitting regulatory reports, maintaining program documentation tracking, and providing recommendations in program improvements.
 
 
 
 
 
 
 
 You will also support the Regional MEA Head of Compliance in other Middle East markets.
 
 
 
 
 
 
 
 Responsibilities
 
 <ul>
 <li>
 Facilitates the development and maintenance of an appropriate compliance culture within the Company in Bahrain
 </li>
 <li>
 Ensures robust policies and controls are in place and in line with regulatory requirements in Bahrain
 </li>
 <li>
 Provides regulatory updates to the Board on the state of the Compliance Program in Bahrain and escalates any significant risks as soon as appropriate
 </li>
 <li>
 Acts as the Money Laundering Reporting Officer (MLRO) for the Bahrain operations
 </li>
 <li>
 Monitors, reviews, and communicates to all relevant stakeholders any significant regulatory developments within the business environment in Bahrain, actively developing technical knowledge in relation to the regulatory framework governing card issuance activities
 </li>
 <li>
 Supports regulatory license applications and acts as our regulatory liaison in Bahrain
 </li>
 <li>
 Maintains relationships with regulators such as the Central Bank of Bahrain and other relevant authorities in Bahrain
 </li>
 <li>
 Oversees the effective implementation of internal compliance policies and procedures for card issuance in
 </li>
 <li>
 Liaises with internal (e.g., Legal, Compliance, Finance, IT, Security, etc.) and external (external counsel, consultants, etc.) stakeholders to ensure accurate reporting to regulatory bodies in Bahrain
 </li>
 <li>
 Responds to law enforcement requests and inquiries in Bahrain as appropriate
 </li>
 <li>
 Performs regular internal reviews to ensure full compliance with all regulatory requirements in Bahrain
 </li>
 <li>
 Prepares and implements action plans to remedy any identified regulatory compliance shortfalls for the Bahrain market and escalates recommendations to senior leadership on the required actions
 </li>
 <li>
 Performs other duties and responsibilities as needed from time to time to ensure compliance with regulatory requirements in Bahrain in accordance with the company's global standards
 
 </li>
 </ul>
 
 
 
 
 Requirements
 
 <ul>
 <li>
 Minimum of eight years of relevant experience working within a regulated financial institution; or a regulatory authority; or a law firm handling compliance matters relating to AML and applicable payments services and other traditional finance laws and regulations
 </li>
 <li>
 Locally recognized qualification/s related to the role in Bahrain
 </li>
 <li>
 Experience within the digital assets industry (cryptocurrency) is strongly preferred and advantageous
 </li>
 <li>
 An understanding of AML regulations and payments services legislation within the banking/financial services industry in Bahrain, particularly concerning card issuance
 </li>
 <li>
 Demonstrating an understanding of regulatory requirements vs. "best practices" in compliance is critical, coupled with the ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and determine how it impacts the business in Bahrain
 </li>
 <li>
 Excellent written, verbal and interpersonal communication skills and a proven history of working effectively with people at all levels across a decentralized international and matrixed environment
 </li>
 <li>
 Motivated and solution-oriented, with the ability to work successfully across multiple cultures and with demonstrated success working closely within a team as well as independently
 </li>
 <li>
 Perform and execute to a high standard
 
 </li>
 </ul>
 
 
 
 
</div>

Senior Compliance & FinCrime Manager (MLRO)

Amana Healthcare Bahrain

<div>
 
 
 Overview
 
 
 
 We&rsquo;re looking for a seasoned Clinical Application Analyst to lead the configuration, optimization, and support of our Cerner Millennium environment. You&rsquo;ll work closely with clinical, administrative, and technical teams to streamline workflows, integrate solutions, and ensure our systems run like clockwork.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Configure, maintain, and support Cerner Millennium applications, with a focus on PowerChart, PharmNet, and Supply Chain.
 </li>
 <li>
 Build and optimize modules in
 
 CPOE
 
 ,
 
 PharmNet
 
 ,
 
 Supply Chain
 
 , and
 
 Registration &amp; Scheduling
 
 (preferred).
 </li>
 <li>
 Provide integration support and troubleshoot cross-application issues, including optional modules such as
 
 BMDI
 
 and
 
 Radiology
 
 .
 </li>
 <li>
 Analyze and enhance clinical workflows for efficiency and compliance.
 </li>
 <li>
 Develop comprehensive project documentation and deliver end-user training.
 </li>
 <li>
 Collaborate with multidisciplinary teams to support system upgrades, testing, and go-lives.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Healthcare, Information Technology, or related field.
 </li>
 <li>
 Minimum
 
 5 years&rsquo;
 
 experience with Cerner Millennium, including
 
 PowerChart
 
 ,
 
 PharmNet
 
 , and
 
 Supply Chain
 
 .
 </li>
 <li>
 Strong analytical, problem-solving, and communication skills.
 </li>
 <li>
 
 Cerner certification
 
 preferred.
 </li>
 <li>
 Experience in solution integration and clinical workflow design strongly desired.
 </li>
 </ul>
 
 
</div>

Senior Clinical Application Analyst

VAM SYSTEMS

<div>Job Description 
VAM Systems is currently looking for Finance Data Engineering Analyst for our Bahrain operations with the following skillsets &amp; terms and conditions: 
Qualifications :<ul><li>
Bachelor&rsquo;s Degree</li><li>
Engineer (B.E.)/ MCA</li><li>
Certification in SQL/SAS</li></ul>
Experience : 5-8 years
Key Objectives<ul><li>
Support the finance team on data and analytics activities and Dataware House (DWH) based on a profound knowledge of banking, financial reporting, and data engineering.</li></ul>
Analytical/Technical Skills:<ul><li>
Understanding finance and risk reporting systems/workflow with previous experience participating in system implementation is desirable.</li><li>
Hands-on experience on MS Excel</li><li>
Prior project management/stakeholder management is desired</li></ul>
Responsibilities<ul><li>
Coordinate and Interact with the finance business partner to support daily finance data analysis, hierarchical mappings, and understanding (root cause analysis) of identified data issues.</li><li>
Exceptional comprehension of finance, risk, and data warehousing to guarantee accurate and reconciled reporting (e.g., balance-sheet exposure, profit and loss).</li><li>
Mastering the Intersection of Finance, Data Analysis and Data Engineering.</li><li>
Conduct review of data quality and reconciliations for finance reports and maintenance of reporting logic/programs.</li><li>
Support the finance team in ad-hoc requests and organizing data for financial/regulatory reports, data mapping and performing UAT.</li><li>
Ensuring the consistency of bank's data architecture, data flows, and business logic in accordance with Data Management guidelines, development standards, and data architecture by working closely with Finance and data Engineering teams to identify issues and develop sustainable data-driven solutions.</li><li>
Expertise in writing and documenting complex SQL Query, Procedures, and functions creating algorithms that automate important financial interactions and data controls.</li><li>
Experience in handling SAS ETL jobs, data transformation, validation, analysis and performance tuning.</li><li>
SAS skillset, with Strong Experience in SAS Management Console, SAS DI, SAS Enterprise Guide, Base SAS, SAS Web Report Studio, SAS Delivery Portal, SAS OLAP Cube Studio, SAS Information Maps, SAS BI, SAS Stored Process, SAS Datasets &amp; Library</li></ul>
Terms and conditions
Joining time frame: (15 - 30 days)</div>

Data Engineering Analyst - SAS- Banking

Explore 13+ Aml analyst in Bahrain this September. Find roles across top companies and apply now to boost your career.