command and control integration analyst Jobs in Manama

command and control integration analyst

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

Wello

<div>
 
 
 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&rsquo;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&rsquo;s adherence to
 
 
 Bahrain&rsquo;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&rsquo;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&rsquo;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.
 
</div>

Anti-Money Laundering Officer

Bybit

<div>
 
 
 About the Role
 
 
 
 We are seeking an experienced
 
 Compliance Manager
 
 to join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carry
 
 MLRO (Money Laundering Reporting Officer) responsibilities
 
 and will play a key part in
 
 regulatory license applications
 
 (e.g., Virtual Asset, Payment Services, EMI, or MiFID). The ideal candidate will have a strong background in financial services or virtual assets, with proven expertise in AML/CFT, licensing, and regulatory engagement.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 1. MLRO Responsibilities
 
 
 <ul>
 <li>
 Act as the appointed
 
 MLRO
 
 for relevant licensed entities.
 </li>
 <li>
 Monitor transactions, review alerts, and oversee AML/CFT investigations.
 </li>
 <li>
 Ensure timely submission of
 
 Suspicious Transaction Reports (STRs)
 
 to the authorities.
 </li>
 <li>
 Maintain AML/CFT policies, procedures, and risk assessments in line with local regulatory requirements.
 </li>
 <li>
 Liaise with regulators, auditors, and law enforcement agencies on AML/CFT matters.
 </li>
 <li>
 Provide AML/CFT training and guidance to internal teams.
 </li>
 </ul>
 
 
 2. Licensing &amp; Regulatory Affairs
 
 
 <ul>
 <li>
 Lead and manage
 
 license application processes
 
 in multiple jurisdictions (e.g., Bahrain, Georgia, UAE, EU).
 </li>
 <li>
 Prepare, review, and submit regulatory applications, notifications, and periodic reports.
 </li>
 <li>
 Engage directly with regulators during the application and ongoing supervision process.
 </li>
 <li>
 Monitor regulatory developments and ensure business alignment with new requirements.
 </li>
 <li>
 Support expansion initiatives by advising senior management on licensing strategy and compliance obligations.
 </li>
 </ul>
 
 
 3. General Compliance Management
 
 
 <ul>
 <li>
 Develop, implement, and maintain compliance frameworks across business operations.
 </li>
 <li>
 Conduct internal compliance reviews and risk assessments.
 </li>
 <li>
 Collaborate with business units (Product, Operations, Risk, Legal) to embed compliance in daily processes.
 </li>
 <li>
 Advise senior management on compliance risks and provide strategic solutions.
 </li>
 </ul>
 
 
 Requirements
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.
 </li>
 <li>
 Minimum
 
 3-5 years of compliance/AML experience
 
 in financial services, fintech, or virtual assets.
 </li>
 <li>
 Prior
 
 MLRO or Deputy MLRO experience
 
 is strongly preferred.
 </li>
 <li>
 Proven track record in handling
 
 regulatory license applications
 
 .
 </li>
 <li>
 Solid understanding of AML/CFT regulations, sanctions, and financial crime compliance.
 </li>
 <li>
 Strong communication skills to engage with regulators, management, and cross-functional teams.
 </li>
 <li>
 Professional certifications such as
 
 CAMS, ICA, or equivalent
 
 are an advantage.
 </li>
 </ul>
 
 
 
 
 
 Why Join Us
 
 
 
 At Bybit, we are committed to fostering a supportive and enriching work environment.
 
 
 Our benefits include:
 
 <ul>
 <li>
 Study Growth Fund: We support your professional development and continuous learning.
 </li>
 <li>
 Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
 </li>
 <li>
 Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
 </li>
 <li>
 Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
 </li>
 <li>
 Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
 </li>
 </ul>
</div>

Compliance Officer ( Licensing and MLRO)

Tap Payments

<div>
 
 
 About Tap
 
 
 
 Tap Payments is revolutionizing online payments across the Kingdom of Bahrain by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey. Are you ready to shape the future of payments?
 
 
 
 
 
 
 The Compliance Team
 
 
 
 Our Compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout the region. With the key purpose of creating a safe transaction environment for our global merchants and if you share similar beliefs, this might be the team for you.
 
 
 
 
 
 The Financial Crimes (FC) Manager and MLRO will be responsible for overseeing the comprehensive anti-money-laundering (AML), anti-fraud (AF), Sanction, &amp; reporting unit by ensuring the implementation of the day-to-day tasks, along with the full integration of any regulatory requirements. You will also be tasked with the responsibility of creating, implementing &amp; monitoring an effective FC program.
 
 
 
 
 
 A MLRO must be approved by the Central Bank of Bahrain (&ldquo;CBB&rdquo;) prior to his/her appointment. The position of MLRO is a controlled function as per the CBB&rsquo;s Rulebook Financial Crime (&ldquo;FC&rdquo;) Module and the MLRO is an approved person.
 
 
 
 
 
 
 As a Tapster you will:
 
 
 <ul>
 <li>
 Establish and maintain Tap&rsquo;s AML/CFT policies and procedures
 </li>
 <li>
 Ensure that Tap complies with the AML Law and any other applicable AML/CFT legislation and the Rulebook&rsquo;s FC Module
 </li>
 <li>
 Ensure day-to-day compliance with the Company&rsquo;s own internal AML/CFT policies and procedures
 </li>
 <li>
 Act as Tap&rsquo;s main point of contact in respect of handling internal suspicious transactions reports from the Company&rsquo;s and as the main contact for the Financial Intelligence Directorate (&ldquo;FID&rdquo;), the CBB and other concerned bodies regarding AML/CFT
 </li>
 <li>
 Make external suspicious transactions reports to the FID and the CBB&rsquo;s Compliance Directorate
 </li>
 <li>
 Take reasonable steps to establish and maintain adequate arrangements for staff awareness and training on AML/CFT matters (whether internal or external)
 </li>
 <li>
 Produce annual reports on the effectiveness of the AML/CFT controls, for consideration by senior management
 </li>
 <li>
 Monitor on an on-going basis, what may constitute high- risk customer accounts
 </li>
 <li>
 Maintain all necessary CDD, transactions, STR and staff training records for the required periods
 </li>
 <li>
 Act as the MLRO responsible for ensuring that all transactions are compliant with the requirements of AML/CFT (including AFC) laws and regulations issued by the CBB
 </li>
 <li>
 Ensure compliance with the requirements of FC Module
 </li>
 <li>
 Monitor both domestic and international changes in applicable regulation and ensure that all relevant developments/changes are communicated to concerned staff
 </li>
 <li>
 Establish and maintain adequate systems, controls and policies to meet the requirements of the CBB and other applicable regulators
 </li>
 <li>
 Oversee and maintain logs, records, keeping all investigation results, reports, and documents.
 </li>
 <li>
 Responsible for the development &amp; delivery of all CBB related reports.
 </li>
 <li>
 Create and amend scenarios and their thresholds, and parameters according to the customers&rsquo; behaviour and risk-based approach.
 </li>
 <li>
 Responsible for the annual review of the efficiency and effectiveness of the transaction monitoring process.
 </li>
 <li>
 Responsible for the full delivery of the AML (and AFC) department projects such as acquiring or developing systems and controls.
 </li>
 <li>
 Creating and maintaining the AML/AFC risk registers.
 </li>
 </ul>
 
 
 
 
 
 What you will bring to the party:
 
 
 <ul>
 <li>
 4-6 years of role specific experience and a master of your craft
 </li>
 <li>
 An in depth knowledge of the Fintech landscape
 </li>
 <li>
 A teamwork mentality and a willingness to share your expertise and knowledge with others, whilst always being solution driven
 </li>
 <li>
 The people skills to lead tasks and objectives without extensive supervision, hands on in your approach, with team leader qualities
 </li>
 <li>
 Innovation at the forefront of everything you do and be able to handle the pressure of problems, constantly looking for future problems to solve.
 </li>
 <li>
 The ability to hold high level discussions and be able to communicate at all levels within the business
 </li>
 <li>
 Excellent communication skills in English &amp; Arabic, is preferred
 </li>
 <li>
 A degree is preferred, but sometimes the University of Life works just fine
 </li>
 <li>
 Understanding of GCC regulations or other international financial regulatory bodies
 </li>
 <li>
 Understanding of regulatory framework
 </li>
 <li>
 Resident in the Kingdom of Bahrain
 </li>
 <li>
 Bahrain nationality holder
 </li>
 </ul>
 
 
 
 
 
 Are you ready to shape the future of payments in MENA?
 
 
</div>

Financial Crimes (FC) Manager and MLRO

KPMG Bahrain

<div>
 
 Who are we?
 
 
 
 KPMG in Bahrain employs over 350 professionals and partners. We provide our clients with a suite of locally supported Audit, Tax, and Advisory services. We recruit the best and brightest from around the world and currently have a workforce that represents over 20 countries working across our teams. We also pride ourselves in our capabilities to attract, nurture, and empower talent from our local communities locally.
 
 
 
 We do what matters!
 
 
 
 
 About Risk Advisory
 
 
 
 KPMG's Advisory practice is one of the largest Advisory businesses worldwide and the major growth area for our organization. Our services are focused on the finance function and we work with clients in identifying and tackling their challenges in growth, governance, and performance. Our Advisory teams support businesses as they restructure and expand, whether organically or by acquisition. We help them to become more efficient and provide support as they adapt to the challenges posed by a rapidly changing business environment.
 
 
 
 This Is The Job For You, If You Have
 
 
 
 <ul>
 <li>
 A recognized degree in Legal/ Accounting/ Finance/ Business or related disciplines plus
 </li>
 <li>
 A professional qualification, e.g., ICAEW, ACCA, CPA, and/or Master's
 </li>
 <li>
 CAMS, CIA, and/or CISA qualifications are an advantage
 </li>
 <li>
 5-6 years of work experience gained in legal, compliance, governance, and AML world
 </li>
 <li>
 Immediately available
 </li>
 </ul>
</div>

Senior Associate- Compliance/ Governance

Hire Fellows

We are seeking an experienced Senior Backend Engineer to join an Fintech start-up in Bahrain. The company's primary objective is to make high quality local and global alternative investments, such as private equity, real estate and infrastructure, accessible to qualified investors. Through their cutting-edge mobile application, they are dedicated to providing investors with unprecedented access to global private market opportunities, managed by best-in-class managers.
 In this role, you'll be spearheading the backend development and enhancing their technology platform. You'll be responsible for delivering critical backend features and infrastructure improvements. You'll work with our existing TypeScript/AWS stack to build scalable APIs and implement core business logic for financial workflows.
 
What you'll be doing: : 
<ul>
<li>Build and enhance backend services using our TypeScript/Node.js stack</li>
<li>Implement APIs and business logic for financial workflows and data processing</li>
<li>Work with AWS Lambda functions and RDS/PostgreSQL databases</li>
<li>Integrate with external services and third-party APIs</li>
<li>Ensure code quality, testing, and documentation standards</li>
<li>Collaborate with the team via GitHub and our development workflows</li>
<li>Debug and optimize existing systems for performance and reliability</li>
</ul>
Requirements: 
<ul>
<li>5+ years of production backend development experience</li>
<li>Strong TypeScript/Node.js expertise - you should be immediately productive</li>
<li>AWS Lambda experience - familiar with serverless patterns and best practices</li>
<li>PostgreSQL/RDS proficiency - can design schemas, optimize queries, and handle migrations</li>
<li>GitHub workflows - comfortable with pull requests, code reviews, and CI/CD</li>
<li>Experience with REST APIs, OpenAPI, and secure authentication (OAuth2/JWT)</li>
<li>Self-directed, can work independently and deliver results with minimal supervision</li>
<li>Fast integration, able to understand existing codebases quickly and contribute immediately</li>
<li>Strong communication skills</li>
</ul>
Nice to Have
 <ul>
<li>Financial applications or transactional systems experience</li>
<li>AWS services beyond Lambda (API Gateway, Cognito, CloudWatch)</li>
<li>Infrastructure as Code (Terraform, CloudFormation)</li>
<li>Experience with regulatory compliance or KYC/AML flows</li>
</ul>
Benefits: 
<ul>
<li>Competitive salary and performance-based incentives.</li>
<li>Opportunities for professional growth and development.</li>
<li>A dynamic and inclusive work environment.</li>
</ul>

Senior Backend Engineer (Bahraini National)

Explore 17+ Aml analyst in Manama this September. Find roles across top companies and apply now to boost your career.

17 aml analyst jobs IN Manama

AML Analyst

Anti-Money Laundering Officer

Compliance Officer ( Licensing and MLRO)

Financial Crimes (FC) Manager and MLRO

Senior Associate- Compliance/ Governance

Senior Associate- Compliance/ Governance

Senior Backend Engineer (Bahraini National)