aml compliance officer

Arabian Gulf Capital B.S.C.

<div>
 
 To support the MLRO and Compliance Officer in ensuring full compliance with the CBB Rulebook, AML Law, and relevant international standards, while also providing legal advisory and corporate governance support to the firm. The role combines responsibilities across AML/CFT monitoring, regulatory compliance, and legal affairs, ensuring the firm&rsquo;s operations meet regulatory, contractual, and legal obligations.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Support the MLRO in monitoring AML/CFT compliance across business units.
 </li>
 <li>
 Review, investigate, and escalate unusual/suspicious transactions to the MLRO.
 </li>
 <li>
 Maintain AML registers (STR/SAR, high-risk clients, PEPs, sanctions screening).
 </li>
 <li>
 Assist in drafting AML/CFT policies, procedures, and training materials.
 </li>
 <li>
 Liaise with regulators, law enforcement, and correspondent institutions under the MLRO&rsquo;s guidance.
 </li>
 <li>
 Monitor day-to-day compliance with the CBB Rulebook and internal policies.
 </li>
 <li>
 Conduct compliance monitoring reviews and report findings to the Compliance Officer.
 </li>
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 Assist in regulatory reporting, license renewals, and correspondence with the CBB.
 </li>
 <li>
 Maintain registers (breaches, conflicts of interest, complaints).
 </li>
 <li>
 Support training initiatives on compliance and conduct matters.
 </li>
 <li>
 Provide legal advice on regulatory, corporate, and commercial matters.
 </li>
 <li>
 Support regulatory filings, board governance, and shareholder disclosures.
 </li>
 <li>
 Act as MLRO when delegated.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, or Business; legal qualification preferred.
 </li>
 <li>
 5&ndash;7 years&rsquo; experience in compliance/AML/legal within financial services.
 </li>
 <li>
 Strong knowledge of CBB Rulebook, AML/CFT framework, and Bahraini corporate law.
 </li>
 <li>
 Professional certifications (e.g., ACAMS, ICA, CFA in compliance context) an advantage.
 </li>
 <li>
 Strong drafting, investigative, and regulatory reporting skills.
 </li>
 <li>
 Excellent communication in English and Arabic.
 </li>
 <li>
 Excellent organizational, communication, and stakeholder management abilities.
 </li>
 <li>
 Ability to work independently while supporting multiple functions.
 </li>
 </ul>
 
 
 
 
 
 Competencies
 
 
 <ul>
 <li>
 Integrity and professional judgment.
 </li>
 <li>
 Analytical and detail-oriented mindset.
 </li>
 <li>
 Ability to balance regulatory requirements with business needs.
 </li>
 <li>
 Strong interpersonal and negotiation skills.
 </li>
 <li>
 Commitment to continuous professional development.
 </li>
 </ul>
 
 
 
</div>

Deputy MLRO

ATHGADLANG

We are seeking a detail-oriented and knowledgeable AML Compliance Officer with expertise in virtual assets to oversee our anti-money laundering program and ensure full compliance with applicable regulations. The ideal candidate will have experience in AML frameworks for crypto or blockchain-based platforms and will be responsible for monitoring transactions, implementing KYC/AML procedures, and liaising with regulatory bodies.Key Responsibilities:<ul><li>Develop, implement, and maintain AML and CFT (Counter-Financing of Terrorism) policies and procedures aligned with local and international regulations (e.g., FATF, EU AMLD, FinCEN).</li><li>Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes, specifically for virtual asset users.</li><li>Conduct transaction monitoring, suspicious activity investigations, and file SARs (Suspicious Activity Reports) where required.</li><li>Ensure proper implementation of KYC procedures, including risk-based onboarding of retail and institutional clients.</li><li>Stay up to date with evolving regulatory landscapes relating to virtual assets, crypto exchanges, wallets, and related technologies.</li><li>Deliver AML training to internal staff and contribute to a culture of compliance across the organization.</li><li>Act as the point of contact for regulatory agencies, audits, and law enforcement related to AML/crypto matters.</li><li>Participate in internal risk assessments and provide recommendations for mitigating financial crime risks.</li><li>Ensure the organization complies with Travel Rule requirements and blockchain analytics protocols (where applicable).</li></ul>Qualifications:<ul><li>Bachelor's degree in Law, Finance, Business, or related field (Master&rsquo;s or legal background preferred).</li><li>Minimum of 3&ndash;5 years of experience in AML compliance, preferably in a virtual asset service provider (VASP), fintech, or financial institution.</li><li>Strong knowledge of AML regulations, particularly those applicable to virtual assets and cryptocurrency platforms.</li><li>Certified AML specialist (e.g., CAMS, ICA, ACAMS) is highly desirable.</li><li>Experience with AML software and blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.</li><li>Strong analytical, investigative, and communication skills.</li><li>Ability to work independently in a fast-paced and rapidly changing environment.</li></ul>Job Types: Full-time, Contract

AML Compliance- Virtual Assets- Own Visa

J&A Consulting LLC

DEPUTY SENIOR COMPLIANCE OFFICER for OFFICE OF COUNTRY HEADUS OPERATIONS, NEW YORKThis position requires a bachelor&rsquo;s or master&rsquo;s degree in finance / banking subjects with post qualification experience of at least 10 years in relevant areas of BSA-AML Compliance.&middot; Excellent communication skills, both written and verbal&middot; Organizational and time-management skills&middot; Any certifications in the field of BSA-AML will be an added advantage.Responsible for oversight of the compliance function across the Bank&rsquo;s US Operations and assist Senior Compliance Officer (SCO), as under:1. The Deputy SCO, along with SCO, shall be responsible for ensuring complete compliance of the Bank&rsquo;s US Operations with the applicable laws and regulations of the US.2. The Deputy SCO will administer and manage the Bank&rsquo;s AML, EDD and Compliance.Policies and Programs, which shall require at a minimum to:<ul><li>&middot; Review the compliance program to be implemented at each branch and the Agency by the compliance personnel and the Head of the branch/office.</li><li>&middot; Review implementation of the compliance policies and procedures at each office through multiple channels including scrutiny of the Compliance Reports submitted by the Line Compliance Officers, maintaining direct and regular communication with the VP (Compliance) and BSA-AML Office, New York branch, Compliance Officer at Chicago, WBB LA and New York Branch and providing guidance and direction to them in matters regarding compliance.</li><li>&middot; Draw up and administer the Bank&rsquo;s Compliance Training Program to ensure that the staff is provided with an adequate level of training</li><li>&middot; Evaluate transactions made on behalf of customers and non- customers for detection of unusual/suspicious activity and oversee filing of appropriately articulated Suspicious Activity Reports</li><li>&middot; Establish and administer a program for thorough and independent testing of documentation and systems for compliance.</li><li>&middot; Review and hold custody (in original or copies as laid out in the respective policies and procedures) of regulatory reports filed, such as, CTRs, SARs, OFAC reports, etc.</li><li>&middot; Review other policies from the compliance perspective.</li><li>&middot; Periodically review activities flagged by AML monitoring system and initiate investigations, if warranted.</li><li>&middot; Participate in the monthly Branch Compliance Monitoring Committee Meetings of Chicago and WBB LA via conference call or periodic presence in addition to attending the New York Branch Compliance Monitoring Committee meetings every month.</li></ul>3. Assist SCO in discharging his duties as central point of contact with the regulatory agencies. The SCO will liaise and communicate with the Regulatory Agencies such as the FRB, FDIC, State Banking Departments, Office of Foreign Assets Control, etc. Dy SCO, ongoing basis, will coordinate with various regulators.4. Co-ordinate with the CEOs of branches, heads of Offices and heads of Departments during the Regulatory Examinations. Dy. SCO, along with SCO, will monitor developments relating to regulatory compliance and shall disseminate relevant information regarding compliance requirements, industry standards and best practices to the Senior Management and other employees of the Bank on an ongoing basis through direct communication and training programs.5. In consultation with respective policy owners/departmental heads review the policies and procedures to identify opportunities to enhance policies and procedures and adoption of industry best practices.6. Regularly communicate with senior management and Branch Compliance Monitoring Committees of US offices about matters relating to the existing standards of compliance.7. Exercise complete oversight of in-house compliance testing of the functional areas at the offices of the Bank&rsquo;s US Operations including ongoing system driven transaction monitoring.8. COMMUNICATION OF STANDARDS AND PROCEDURES TO EMPLOYEES<ul><li>Assist in designing compliance training programs as appropriate for employees whose functions or responsibilities involve the compliance with laws or standards of conduct applicable to the operations or practices of The Bank and monitor existing compliance training programs at operating units.</li></ul>9. Other areas:Internal AuditAuditing<ul><li>Dy SCO will use Internal Audit to identify and remediate deficiencies in policies and procedures and track closure of open audit issues.</li><li>Copies of all audit reports relating to compliance with laws and standards of conduct will be examined and reviewed by Dy SCO.</li></ul>ReportingThe Dy SCO will help SCO report to the Country Head (US Operations) any reported concerns about accounting, internal controls or audit issues and suspected violation of US laws or regulations.10. Response to violations<ul><li>&middot; Assist SCO, whenever he receives information regarding a possible violation of any application law or standard of conduct, to take appropriate steps by examining information and conducting the investigation necessary to determine whether an actual violation has occurred and will recommend to management an appropriate course of action.</li></ul>11. Other responsibilities<ul><li>&middot; Communicate with Bank's legal counsel and relevant regulatory/government agencies regarding regulatory compliance issues</li><li>&middot; Assist senior management of the Bank&rsquo;s to identify business expansion opportunities through organic and inorganic growth and finalization of compliance modalities for such expansion programs.</li><li>&middot; Provide advisory support to the Bank&rsquo;s, California, on compliance matters.</li></ul>12. Functional relationship<ul><li>&middot; Will report to Senior Compliance Officer (US Operations)</li><li>&middot; Co-ordinate day to day compliance functions of the Bank&rsquo;s US Operations with VP (Risk, AML &amp; IAC) and VP (Branch Coordination) in the Office of Country Head.</li><li>&middot; Co-ordinate with Heads of Branches in New York, Chicago, WBB LA and the Chief Representative in Washington on compliance matters.</li><li>&middot; Participate in the Branch/Office Compliance meetings.</li></ul>Job Type: Full-timePay: $150,000.00 - $175,000.00 per yearBenefits:<ul><li>401(k)</li><li>Dental insurance</li><li>Health insurance</li><li>Life insurance</li></ul>Application Question(s):<ul><li>Do you have experience being in direct communication with the Regulatory Agencies such as the FRB, FDIC, State Banking Departments, Office of Foreign Assets Control, etc.?</li><li>The bank is offering up to $175,000 negotiable, based on experience, plus group</li></ul>life insurance, health, and dental insurance (fully paid for by the bank) and 401k benefits.Is this within your desired salary range? If not, please advise your requirements for compensation - Always open for negotiation!Experience:<ul><li>Banking: 10 years (Required)</li><li>Bank Secrecy Act: 10 years (Preferred)</li><li>Compliance management: 10 years (Preferred)</li><li>Financial auditing: 5 years (Preferred)</li><li>Regulatory reporting: 5 years (Preferred)</li></ul>Ability to Commute:<ul><li>New York, NY 10022 (Required)</li></ul>Work Location: In person

Senior Compliance Officer

MedNet Global Healthcare Solutions LLC

<div>
 
 
 Compliance Officer
 
 
 for MNGHS
 
 
 
 
 
 
 Are you passionate about upholding integrity, driving regulatory excellence, and making a real impact? At MedNet Global Healthcare Solutions, part of the Munich Re Group, we are committed to delivering compliant and innovative managed care solutions for our clients across the region. As we continue to grow, we are looking for a
 
 Compliance Officer
 
 to join our team and lead the charge in ensuring our operations remain fully aligned with local laws, regulations and Munich Re standards.
 
 
 This is more than just a regulatory role &mdash; it&rsquo;s a position at the heart of our governance framework, where your expertise will directly influence how we operate, innovate, and serve our partners and members.
 
 
 
 
 
 
 Your Job:
 
 
 <ul>
 <li>
 
 Lead and maintain
 
 the compliance management system, including tools, frameworks, and manuals that meet both local and Munich Re Group standards.
 </li>
 <li>
 
 Act as the key liaison
 
 with local regulators, ensuring timely and effective communication and fulfillment of all regulatory obligations.
 </li>
 <li>
 
 Champion a culture of compliance
 
 by educating and advising internal teams at all levels on regulatory requirements and best practices.
 </li>
 <li>
 
 Oversee and enhance
 
 our Financial Crime and AML policies, systems, and controls to ensure robust risk mitigation.
 </li>
 <li>
 
 Support board governance
 
 and ensure the entity&rsquo;s legal and compliance obligations are met with transparency and accountability.
 </li>
 <li>
 
 Collaborate cross-functionally
 
 with regional teams and internal auditors to ensure seamless audit processes and continuous improvement.
 </li>
 <li>
 
 Provide legal insight
 
 by reviewing contracts and addressing legal queries to support efficient and compliant business operations.
 </li>
 </ul>
 
 
 
 
 
 Your profile:
 
 
 <ul>
 <li>
 A
 
 Bachelor&rsquo;s degree in Law
 
 or a related field;
 
 certifications in Compliance and AML
 
 are highly desirable.
 </li>
 <li>
 At least
 
 3 years of hands-on experience
 
 in compliance, preferably within the insurance, reinsurance, or healthcare sectors.
 </li>
 <li>
 
 Strong understanding
 
 of local insurance regulations, commercial law, and regulatory frameworks.
 </li>
 <li>
 
 Proven ability
 
 to build relationships with regulators and influence internal stakeholders at all levels.
 </li>
 <li>
 
 Excellent communication
 
 skills in English (Arabic is a plus).
 </li>
 <li>
 A
 
 proactive, collaborative
 
 mindset with a
 
 solutions-oriented
 
 approach and a strong sense of ownership.
 </li>
 </ul>
 
 
 
 
 
 *Munich Re not only stands for fairness with regard to its clients; it is also an equal opportunity employer.
 
 
 
 
</div>

Compliance Officer

Confidential Careers

<div>
 
 
 
 Job Title: Compliance Officer
 
 
 
 
 
 
 
 
 
 Description:
 
 
 
 
 We are seeking a highly motivated and experienced
 
 Compliance Officer
 
 to join our team.
 
 
 
 
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ensure that all staff, including senior management, receive adequate training on applicable laws and regulatory requirements, particularly those related to consumer protection and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
 </li>
 <li>
 Develop and implement compliance policies and procedures, including a Business Continuity and Disaster Recovery Plan (BCDR Plan) as mandated by the Technology and Information Rulebook.
 </li>
 <li>
 Evaluate emerging compliance issues and risks.
 </li>
 <li>
 Provide regular compliance activity and audit reports to the Board.
 </li>
 <li>
 Ensure appropriate corrective measures are taken to address deficiencies in the Compliance Management System (CMS) or instances of non-compliance with applicable laws or regulations.
 </li>
 <li>
 Assist in conducting regular assessment to identify effectiveness of compliance policies
 </li>
 <li>
 Follow-up on industry relevant laws and regulations
 </li>
 <li>
 Generate regular reports on Compliance activities and based on results recommend corrective measures if needed
 </li>
 <li>
 Assist in any regulatory subject visit or inspection in the organization and provide the needed documents
 </li>
 </ul>
 
 
 
 
 
 
 Requirements:
 
 
 
 <ul>
 <li>
 5+ years of previous experience in the compliance function in the UAE.
 </li>
 <li>
 Bachelor degree in Law, Business Administration or any other related field
 </li>
 <li>
 Experience in Element Risk
 </li>
 <li>
 Experience in KYT software (such as Chainalysis or Elliptic) is a plus
 </li>
 <li>
 Must be a full-time employee of the VASP.
 </li>
 <li>
 Must be a resident of the UAE
 </li>
 <li>
 Good knowledge in compliance best practices
 </li>
 <li>
 Good written and verbal communication skills
 </li>
 </ul>
</div>

KeyBank

Location: 
4910 Tiedeman Road, Brooklyn Ohio
 
About the Job
 
The Senior Compliance Officer – Special Projects Review Team (SPRT) role reports to KeyBank’s Financial Crimes Risk Management’s (FCRM) Special Projects Compliance Director. The Senior Compliance Officer – SPRT role ensures Key’s compliance with Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and other financial crime regulations, as well as OFAC / Sanctions / Export Controls, through work on special risk projects, as requested by Key’s Chief AML Officer (CAMLO) / FCRM Leadership, Key Executive Leadership, Key Legal, or Key Risk Review Group (Audit). This role requires excellent people / communication / listening skills and intellectual curiosity, paired with a strong combination of (1) a solid working knowledge of BSA/AML, general financial crimes, and OFAC / Sanctions / Export Controls, (2) regulatory expectations, and (3) law enforcement needs.
 
Essential Job Functions
 The Senior Compliance Officer – SPRT role is responsible for assisting on projects complex in nature or requiring additional assistance, that may benefit from additional subject matter expertise, line of business outreach, and/or leveraging existing federal law enforcement contacts, while conducting holistic reviews of situations that may involve a:
 Significant geo-political macro event affecting the financial sector; or
 Significant amount of customers, accounts, or account activity; or
 Significant loss event to Key; or
 Potential criminal conspiracy; or
 Potential national security issue; or
 Potential regulatory infraction; or
 Any emerging risk topics; or
 Any other high profile, sensitive, and/or reputational risk situation, as deemed relevant by management above.
 
In addition, on topics above, the Senior Compliance Officer – SPRT role will provide guidance, Compliance oversight, and Quality Assurance reviews on SAR filings on the topics above. Using lessons learned, this role will also conduct a post-incident review of similarly situated customers to ensure no additional risk exposure within the bank, as well as provide post-incident training of lessons learned to affected parties within Key. Finally, this role would assist on any other special risk projects, as requested by Key Executive Leadership.
 
Among the other functions for this role are the following: 
Drive or participate as stakeholder or team member on projects/initiatives as warranted by scope.
 As appropriate, leverage background and subject matter expertise to participate in new business initiatives, new product development, and product analysis.
 Effectively and professionally interact with internal audit and/or regulatory agency personnel including answering examination information requests, addressing examination findings, and discussing compliance processes and policies.
 Keep management apprised and recognize when to escalate issues as needed.
 Promote a proactive compliance culture, delivering advice and guidance to the business/support functions.
 
Required Qualifications
 Minimum of 5 years of federal regulator, federal law enforcement / prosecutor, and/or US Intelligence Community experience with existing government contacts who can be leveraged, plus a minimum of 10 years of complex regulatory, compliance, investigative, law enforcement, or intelligence experience.
 A Bachelor’s Degree is required, with advanced degree(s) of JD or MBA desired.
 Exceptional people / communication / listening skills, and the ability to work across multiple departments and business units / entities to compile information and to ensure compliance requirements are understood and met.
 Strong knowledge of compliance, financial crime, and/or national security laws and regulations, including BSA/AML, financial crimes, and OFAC / Sanctions / Export Controls banking regulations, regulatory expectations, and law enforcement needs.
 Extensive financial crimes, national security, OFAC / Sanctions / Export Controls, geo-political, and/or cross-disciplinary experience.
 Complex project / case strategy, management, and documentation experience, while exercising discretion.
 Excellent critical thinking and risk-based decision-making skills, combined with intellectual curiosity.
 Superior analytical and investigative skills.
 Excellent writing and communication skills, and the ability to succinctly convey information to senior business and compliance management.
 Flexible, agile, and able to identify process improvement opportunities.
 Exceptional ability to support multiple programs in a fast-paced environment with changing priorities and significant time pressures.
 Strong attention to detail.
 High ethical standards.
 
Preferred Qualifications: 
Professional financial crime designations / certifications.
 
This role may be designated as remote. However, location is subject to change based on business needs. In markets where corporate office space exists, the role may transition to a hybrid or in-office arrangement. Candidates should be open to potential changes in work location.
 
COMPENSATION AND BENEFITS
 This position is eligible to earn a base salary in the range of $145,000 to $160,000 annually depending on location and job-related factors such as level of experience. Compensation for this role also includes eligibility for short-term incentive compensation and deferred incentive compensation subject to individual and company performance.
 
Please click here for a list of benefits for which this position is eligible.
 
Key has implemented an approach to employee workspaces which prioritizes in-office presence, while providing flexible options in circumstances where roles can be performed effectively in a mobile environment.
 
Job Posting Expiration Date: 10/19/2025
 
KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status.
 Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing HR_Compliance@keybank.com.
 
#LI-Remote

Sr Compliance Officer - Special Projects Review Team

Primary Responsibilities:<ul><li>Develop &amp; Implement AML Programs:</li><li>Design internal policies, procedures, and controls to prevent money laundering.</li><li>Keep the institution compliant with local and international AML regulations (e.g., BSA, FATF, EU AML directives).</li><li>Transaction Monitoring &amp; Analysis:</li><li>Review suspicious transactions.</li><li>Implement and manage transaction monitoring systems.</li><li>Filing SARs/STRs:</li><li>File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to relevant authorities.</li><li>Risk Assessment:</li><li>Conduct AML risk assessments across products, services, geographies, and clients.</li><li>Customer Due Diligence (CDD) / KYC:</li><li>Oversee the onboarding process to ensure compliance with KYC policies.</li><li>Review Enhanced Due Diligence (EDD) cases.</li><li>Training &amp; Awareness:</li><li>Train employees on AML procedures and typologies.</li><li>Audits &amp; Regulatory Exams:</li><li>Prepare for and support internal audits and regulatory inspections.</li><li>Remediate any issues identified.</li></ul>Job Types: Full-time, Contract

AML Compliance- Analyst - Visual Asset Services Only- CAMS Certified

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Sr Compliance Officer - Special Projects Review Team

AML Compliance- Analyst - Visual Asset Services Only- CAMS Certified