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senior compliance & fincrime manager (mlro) Jobs in Bahra

senior compliance & fincrime manager (mlro)

anti money laundering officer

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>
 <div id='job-id'>Job Id: z+YHtm0bZK9NBIkIUyDPTlUhmCo5X7PpDKEFSQ2Vy+yO6u9amOcryOVbPSqC/LUR8o/c1iB3x7lAm3BeFzb6i5REx97rNVe2Bg==</div>

Anti-Money Laundering Officer

Propel Consult

About Company &amp; Role PurposeThe MLRO and Compliance Officer is responsible for overseeing compliance with anti-money laundering (AML) regulations and managing related policies.KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIESGeneral <ul><li>Assist the Executive Director and Board on compliance matters.</li><li>Design, manage, and administer the AML compliance program.</li><li>Monitor and review compliance efforts, including risk assessments and internal reporting.</li><li>Conduct periodic reviews of customer KYC and high-risk accounts.</li><li>Ensure daily operations comply with policies and procedures.</li><li>Serve as the main point of contact for internal suspicious transaction reports.</li><li>Initiate investigations for non-compliance with procedures and laws.</li><li>Provide compliance guidance to senior management and the Board.</li><li>Ensure adherence to all applicable AML/CFT regulations.</li><li>Communicate with regulatory authorities and maintain necessary reporting.</li><li>Maintain staff training and awareness on AML/CFT matters.</li><li>Keep records of compliance and AML/CFT reviews and reports.</li><li>Oversee credit control and collections functions, including monitoring credit limits and collections.</li><li>Manage any other relevant functions as assigned by management.</li></ul>BACKGROUND, QUALIFICATIONS &amp; EXPERIENCEQualifications<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, or a related field.</li><li>Relevant experience in compliance within the financial industry preferred.</li></ul>Skills<ul><li>Proficiency in compliance and financial software.</li><li>Strong analytical and reporting skills.</li><li>Excellent communication and interpersonal skills.</li><li>Ability to work under pressure and manage sensitive information.</li><li>Strong attention to detail and organizational skills.</li></ul>Job Type: Full-timePay: BD700.000 - BD1,000.000 per month <div id='job-id'>Job Id: NxVRVHdeoZ16shBXzjU0m/RwkxtavzP2RypfvANbVJjI+IbT/CxmsKseOKPac9zJ7BOjcwU2uw2rA0skLnre+NkxW8fkr0qI0eeRt1aY2mSXpf+cbzGebTHJNgB4pTT+yg==</div>

MLRO and Compliance Officer

Virtu Thinko

We are seeking a skilled and motivated Project Manager with a strong background in Compliance and Anti-Money Laundering (AML). The ideal candidate will have at least 4years of experience managing compliance-related initiatives within the banking or financialservices sector, with a proven ability to deliver complex projects in a regulatedenvironment.Core Responsibilities:<ul><li>Lead and manage end-to-end compliance and AML-related projects across various</li></ul>business units.<ul><li>Collaborate with Compliance, Risk, Legal, and Technology teams to ensure project</li></ul>alignment with regulatory standards.<ul><li>Monitor and track project progress, timelines, and deliverables, ensuring adherence</li></ul>to budgets and governance protocols.<ul><li>Identify and mitigate project risks, escalate issues, and implement solutions</li></ul>effectively.<ul><li>Ensure regulatory requirements and AML standards (e.g., FATF, CBB, OFAC, KYC) are</li></ul>embedded in project deliverables.<ul><li>Prepare and present regular project status reports and updates to senior</li></ul>management and stakeholders.<ul><li>Manage relationships with vendors, consultants, and external stakeholders involved</li></ul>in compliance initiatives.<ul><li>Drive business process improvements and assist in the implementation of</li></ul>compliance tools or systems.Qualifications:<ul><li>Bachelor&rsquo;s degree in business administration, Management, IT, Engineering,</li></ul>Finance, or a related field.<ul><li>3-4 years of hands-on experience in project management within the</li></ul>banking/financial services industry, with at least 2 years focused onCompliance/AML initiatives.<ul><li>Project Management certification (PMP&reg;, PRINCE2&reg;, or equivalent) is preferred.</li></ul><ul><li>Excellent communication and stakeholder management</li></ul>Job Types: Full-time, Temporary, Contract Contract length: 12 monthsPay: BD3,000.000 - BD4,000.000 per monthLocation:<ul><li>Manama (Required)</li></ul>Application Deadline: 10/08/2025 <div id='job-id'>Job Id: 4on8LS14PFFU6Ewg74qHN9eYu8S1B8lMrsFZA6sh+MXQYSupVGEtUeANjPyFScTAkFwhRvK637G+h3jdPSrrvsk87stUwDRjrDIVfVdcuUQlh+Xfgg==</div>

Project Manager

Standard Chartered

<div>
 Role Summary
 
 
 We are looking for a dynamic and results-driven Executive, Client Care Centre Sales to join our team and drive client acquisition through proactive outbound calling. This role is ideal for a candidate with strong communication skills, customer focus, and a passion for delivering value-driven solutions.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Meet business targets set by the Wealth and Retail Banking (WRB) function.
 </li>
 <li>
 Conduct outbound calls to acquire and convert customers.
 </li>
 <li>
 Promote and sell bundled product offerings, with a focus on Personal Loans (PL).
 </li>
 <li>
 Achieve individual sales targets through needs-based and responsible selling.
 </li>
 <li>
 Deepen customer relationships and maximize product penetration.
 </li>
 <li>
 Ensure error-free application and documentation processes.
 </li>
 <li>
 Comply with regulatory and internal guidelines including:
 </li>
 </ul>
 <li>
 </li>
 <ul>
 <li>
 Customer Due Diligence (CDD)
 </li>
 <li>
 Anti-Money Laundering (AML)
 </li>
 <li>
 Treating Customers Fairly (TCF)
 </li>
 <li>
 Escalate and resolve risk, compliance, and customer complaints appropriately.
 </li>
 <li>
 Maintain high standards of operational quality and service excellence.
 
 
 </li>
 </ul>
 
 Skills And Experience
 
 
 
 <ul>
 <li>
 Experience in sales, ideally within the banking or telecom sector.
 </li>
 <li>
 Strong customer service and sales skills.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in a relevant field.
 </li>
 <li>
 FAP 1 certification is preferred.
 </li>
 <li>
 Fluent in English with excellent verbal and written communication.
 
 
 </li>
 </ul>
 
 About Standard Chartered
 
 
 
 We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
 
 
 Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
 
 
 
 Together We
 
 
 
 <ul>
 <li>
 Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
 </li>
 <li>
 Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
 </li>
 <li>
 Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
 
 
 </li>
 </ul>
 
 What We Offer
 
 
 
 
 In line with our Fair Pay Charter,
 
 we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
 
 
 <ul>
 <li>
 Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
 </li>
 <li>
 Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
 </li>
 <li>
 Flexible working options based around home and office locations, with flexible working patterns.
 </li>
 <li>
 Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
 </li>
 <li>
 A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
 </li>
 <li>
 Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
 </li>
 </ul>
</div>
 <div id='job-id'>Job Id: Q/julGLERwfgtqZFJSfSumTTEBhkbVOeE5Ma4jDtmDbLz9IZHd/Kjt7QWrWNoIVVtnXSQAWTR23FXIeMw2bSxJIReUl9bAYuCCEp8niV0sfE2HT/jucsf+LgrcqxD/jr2Q1SNSkWeNQb8G1y2vs1umiBNcOaRBNynUE9Lq8lAO4n8eCmiDqRhbttzyilFhYDwDmw8nreK43l/bZZAu2hYTWfFikpVTM=</div>

Executive, Client Care Centre Sales

CRYPTO.com

<div><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. 
</div><div></div> 
<div>You will also support the Regional MEA Head of Compliance in other Middle East markets.</div>
<h3 class="jobSectionHeader">Responsibilities</h3><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><h3 class="jobSectionHeader">
Requirements</h3><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. &quot;best practices&quot; 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> <div id='job-id'>Job Id: tDhpZ/Ebchbu2BoIyoCl/yy+MSPAAyCD4gxKCvo25mg67w55jvsahXIEe132CHYl19rAdmFc+bxlQMk4aEWyH258HLDEzkpqKxAx9MK8FxYovf2X47YzQKxgtUaTopVUzMR8HGTItRr1yeuvZECG4x4=</div>

Senior Compliance & FinCrime Manager (MLRO)

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>
 <div id='job-id'>Job Id: 5zOjVci0mk6t4Fzoz1E9LJbr/19CP00eQef/UMEFZPMSGhW03hFVj/uqaf+Z0Bv71zO8RcmiM4J7tOtpjxa9HnJXSZ/CzPaP/g==</div>

Citi

<div><div>Team/Role Overview
The Markets Operations Officer is a position responsible for handling transactions originating from trading desks in the markets operations Hub for Middle east and North Africa. The overall objective of this role is to facilitate the confirmation, settlement and investigation of Foreign Exchange, Money Markets, Securities and Derivatives transactions.
What you&rsquo;ll do:<ul><li>
Processing of Foreign Exchange, Money Market, Securities and Derivatives as per procedures and industry standards.</li><li>
Ensure strict compliance with legal, regulatory policies, bank policies, procedures, accounting and reporting requirements.</li><li>
Participate in system implementation projects as well as system enhancement initiatives.</li><li>
Work on all exception items in NOSTRO accounts, ensure that they are promptly investigated and that timely follow-ups are done with the defaulting parties. Work on monthly/quarterly proofing of General Ledger accounts</li><li>
Be well conversant with departmental procedures, Management Information Systems and reporting &amp; governance activities.</li><li>
Demonstrate particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices</li><li>
Escalating, managing and reporting control issues with transparency. Perform quality assurance reviews, procedural updates and report operational risk events in a timely manner.</li><li>
Address queries and ensure quick and timely resolution of customer (internal and external) cases with respect to all products and processes handled by the unit.</li></ul> 
What we&rsquo;ll need from you<ul><li>
2+ years of relevant experience</li><li>
Consistently demonstrates clear and concise written and verbal communication in English and French</li><li>
Microsoft Office skills preferred</li><li>
Bachelor&rsquo;s Degree/University degree</li><li>
Communication and interpersonal skills</li></ul>
What we can offer you
By joining Citi Bahrain, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
-
Job Family Group:
Operations - Transaction Services
-
Job Family:
Securities and Derivatives Processing
-
Time Type:
Full time
-
Most Relevant Skills
Please see the requirements listed above.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div></div> <div id='job-id'>Job Id: 4aEdQDbDMhknIfpjFaOvSELZIJ3Fu7nUEoAxDZEGATTZRGuB5Rjj3gyV5ymblV6QIDBxhxwPYWblWZ8+isfhCUt2pqm7A6SLnl6wzMP2iwGXfIqlon7KdsV7pbllay5vT8IM5TvgEofKvfIOYIx54go=</div>

Markets Operations Officer with French

Explore 41+ Anti money laundering officer in Bahra this August. Find roles across top companies and apply now to boost your career.

41 anti money laundering officer jobs IN Bahra

Anti-Money Laundering Officer

MLRO and Compliance Officer

Project Manager

Executive, Client Care Centre Sales

Senior Compliance & FinCrime Manager (MLRO)

Senior Compliance & FinCrime Manager (MLRO)

Markets Operations Officer with French