money laundering investigator

BankUnited

<div><div><div><b>SUMMARY: </b>The Fraud Investigator II position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting comprehensive external fraud investigations on cyber related fraud, check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer. They are responsible for reviewing all allegations of suspected fraud; analyzing data, making critical decisions and interviewing witnesses, suspects, employees and other related parties. They are responsible for reporting findings, taking the appropriate action and effectively managing cases. Furthermore, they are responsible for the facilitation of fraud recovery in an effort to minimize fraud losses to the bank and its customers. May perform general account handling functions such as, close account determination, holds, restraints, etc. Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to mitigate the risk to the Bank and the Customer. May provide support in other investigations as assigned by the Fraud Investigations Team Lead or the Fraud Investigations Unit Manager. Will serve as liaison with the business lines, financial institution partners and law enforcement. Position role and responsibilities, must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act, NACHA, and Visa Operating Rules.</div><br>
<div><b>ESSENTIAL DUTIES AND RESPONSIBILITIES</b> include the following. Other duties and special projects may be assigned.
<ul><li>Investigate and manage external fraud investigations, such as cyber related fraud, check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures</li>
<li>Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases</li>
<li>Review surveillance systems and extract photos/videos for use by the bank and law enforcement personnel.</li>
<li>Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.</li>
<li>Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution.</li>
<li>May attend criminal and civil court proceedings as necessary to complete the prosecution of cases.</li>
<li>Conduct interviews of employees, suspects, witnesses and other related parties.</li>
<li>Facilitate fraud recovery efforts to minimize losses to the bank and the customers.</li>
<li>May prepare and submit Suspicious Referral Forms (SRF) for final submission of SARs as required. Proper SAR determination is essential.</li>
<li>Provide business lines with support and guidance associated with fraud incidents and any reported unusual/suspicious activity.</li>
<li>Provide guidance to customer victims on the appropriate course of action and provide fraud prevention counseling as needed (i.e. ID Theft, wire fraud,</li>
<li>malware, phishing)</li>
<li>Remain current with arising fraud trends and activities by attending networking workshops and/or training.</li>
<li>May prepare security alerts/bulletins for internal dissemination.</li>
<li>May participate in the Bank's Business Continuity Plan and Emergency Response plan as needed.</li>
<li>May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed.</li>
<li>Perform any other assignments as directed by Fraud Investigations Team Lead or the Fraud Investigations Unit Manager.</li>
<li>May travel to off-site locations for investigative purposes.</li>
<li>Prioritize tasks to ensure deadlines and expectations are met.</li>
<li>Work cases with a sense of urgency while ensuring the accuracy of information.</li>
<li>Maintain confidentiality surrounding fraud methods and investigations.</li>
<li>Build effective relationships with internal/external stakeholders (e.g. law enforcement agencies and other Financial Institutions to collaborate in investigations).</li>
<li>Network and develop effective contacts in the private, public and government sector, to assist in fraud investigations.</li>
<li>Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).</li>
<li>Adheres to Bank policies and procedures and completes required training.</li>
<li>Identifies and reports suspicious activity.</li></ul><br>
</div>
<br>
<div><div><b>EDUCATION</b></div>
<div><br>
Bachelor's Degree Criminal Justice/Cybersecurity preferred</div><br>
<div><b>EXPERIENCE</b></div>
<div><ul><li>Fraud Related Certifications preferrederred and/or 5-7 years prior financial crime related, fraud investigation experience in financial institution setting required</li>
<li>Strong understanding of financial transactions required</li>
<li>Working knowledge of bank products, services, bank systems and transaction types preferred</li>
<li>Strong verbal and written communication skills preferred</li>
<li>Detail oriented with strong research and problem solving skills preferred</li></ul><br>
</div>
<br>
<div><b>CERTIFICATES, LICENSES, REGISTRATIONS</b></div>
<div><ul><li>Certified Fraud Examiner (CFE)-ACFE preferred</li>
<li>Certified Anti-Money Laundering Specialist (CAMS) preferred</li>
<li>Certified Financial Crimes Investigator (CFCI) preferred</li>
<li>Certified Cyber Crimes Investigator (CCCI) preferred</li></ul><br>
</div>
<br>
<div><b>KNOWLEDGE, SKILLS AND ABILITIES</b></div>
<div><ul><li>To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.</li>
<li>Must be knowledgeable of Regulations/Acts that pertain to the job functions, which include, but are not limited to, Regulations E, V, CC, and Bank Secrecy Act.</li>
<li>Must have experience in the areas of check fraud investigations including identifying potential points of compromise and patterns and recovery efforts (i.e., Breach of Warranty).</li>
<li>Must have experience with cyber related fraud investigations (i.e., remote log in, spoofing, business email compromise, financial malware), Identity Theft, new account fraud (i.e., checking, cards, loans), bank operations and other related fraud.</li>
<li>Must have experience with the recovery rights for various types of check fraud (altered, forged and endorsement) and other recovery strategies to assist the customer and the bank.</li>
<li>Knowledge and understanding of State and Federal Criminal Statutes.</li>
</ul></div><div>ADDITIONAL INFORMATION</div>
<div><ul><li>Candidates residing in locations within BankUnited's footprint may be given preference.</li>
</ul></div></div></div>Requirements:
<div>Candidates residing in locations within BankUnited's footprint may be given preference.</div></div>

Fraud Investigator I (Hybrid) Miami Lakes FL

Bitunix

About the job MLRO (Money Laundering Reporting Officer) Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework, ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions, oversee licensing, and lead AML/CTF processes across the organization. Experience Level: 3-7 years in AML compliance (preferably within cryptocurrency or financial services). Key Responsibilities Develop, implement, and maintain a co About the job MLRO (Money Laundering Reporting Officer) Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework, ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions, oversee licensing, and lead AML/CTF processes across the organization. Experience Level: 3-7 years in AML compliance (preferably within cryptocurrency or financial services). Key Responsibilities Develop, implement, and maintain a comprehensive AML/CTF compliance program aligned with UAE and global regulations (FATF, etc.). Conduct risk assessments, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Monitor transactions and identify/report suspicious activity to the UAE Financial Intelligence Unit (FIU). Act as the primary point of contact with regulators and authorities for AML matters. Lead setup and management of AML processes, systems, and controls. Oversee licensing and regulatory compliance with Dubais VARA and other relevant authorities. Conduct staff training and awareness programs on AML/CTF regulations. Coordinate internal/external audits and maintain compliance records. Continuously update AML policies and procedures to address emerging risks. Job Requirements Bachelors degree in Law, Finance, Accounting, or a related field. 37 years of AML compliance experience (cryptocurrency, fintech, or financial services preferred). Proven experience establishing AML programs. Strong knowledge of UAE AML regulations and FATF standards. Professional certifications (e.g., CAMS, VARA-approved AML certifications) highly preferred. In-depth knowledge of AML tools and transaction monitoring systems. Familiarity with blockchain and cryptocurrency operations. Strong analytical, investigative, and communication skills. Preferred Attributes Ability to liaise confidently with regulators and auditors. Experience conducting risk assessments and developing compliance frameworks from scratch. Proactive, independent, and able to manage compliance initiatives. Location: Dubai, UAE

MLRO (Money Laundering Reporting Officer)

1inch

<div>
 1inch is the DeFi ecosystem building financial freedom for everyone. 1inch products help users and builders trade, hold and track digital assets - with the self-custody, comprehensive security and the intuitive user experience they need to unlock the potential of true crypto ownership. 1inch protocols and APIs provide core infrastructure across the DeFi industry and beyond.
 <br/>
 <br/>
 So if you&rsquo;re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team.
 <br/>
 <br/>
 <em>
  Location: We hire with a focus on Dubai and Europe. For this role, we prefer candidates who are either based in Dubai or working remotely within +/- 4 hours GST time.
  <br/>
  <br/>
 </em>
 We are seeking a highly experienced and solutions-driven Money Laundering Reporting Officer to take ownership of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance programme. This role is for a self-motivated individual who thrives in a fast-paced, global environment and is comfortable working across time zones with distributed teams.
 <br/>
 <br/>
 The ideal candidate will have deep expertise in regulatory compliance within the Web3 and digital assets space, with a proven track record of working in blockchain, cryptocurrency, or FinTech organisations. With meticulous attention to detail and strong organisational skills, you will be adaptable to shifting priorities, ensuring our compliance framework is robust and effective.
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Oversight of transaction monitoring systems, ensuring the identification and reporting of suspicious activities to regulatory bodies via Suspicious Activity Reports (SARs)
  </li>
  <li>
   Tracing, analysing, and investigating patterns on various blockchain networks to provide tailored reports for audits, compliance, and legal cases
  </li>
  <li>
   Development, implementation, and maintenance of the company's AML/CTF policies, procedures, and internal controls
  </li>
  <li>
   Conducting risk assessments to identify potential vulnerabilities and recommend strategies for mitigation and process enhancement
  </li>
  <li>
   Coordination of regular AML/CTF training for staff to ensure awareness and compliance across all levels
  </li>
  <li>
   Collaboration with internal and external auditors to evaluate the effectiveness of the compliance framework
  </li>
  <li>
   Maintenance of strong records and support documentation for regulatory and internal audit purposes
  </li>
  <li>
   Close partnership with legal, compliance, and technology teams to enhance the company's compliance posture
   <br/>
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Proven experience as an MLRO or compliance officer in the digital assets or blockchain industry
  </li>
  <li>
   Proven background in anti-fraud, transaction monitoring, AML, Compliance, or Operations roles in a FinTech or regulated financial institution
  </li>
  <li>
   Relevant experience in high-pressure, fast-paced environments &mdash; such as Consulting, Strategy &amp; Execution, or Change Management
  </li>
  <li>
   Prior work with global teams and across multiple jurisdictions
  </li>
  <li>
   In-depth knowledge of FATF Recommendations and global AML/CTF frameworks, particularly across the EU, UK, and UAE
  </li>
  <li>
   Strong understanding of regulatory filing processes, including SARs
  </li>
  <li>
   Awareness of crypto regulatory trends and risk areas in digital assets
   <br/>
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Familiarity with blockchain analytics tools such as Chainalysis, TRM Labs, and Elliptic
  </li>
  <li>
   Strong analytical and investigative skills with the ability to identify transaction trends and risk signals
  </li>
  <li>
   Excellent communication and stakeholder management skills across technical and non-technical audiences
   <br/>
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Why work with us?
  <br/>
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Join a young, creative team in a fast-paced and supportive environment
  </li>
  <li>
   We&rsquo;re open to new ideas &mdash; if you&rsquo;ve got a vision, pitch it and make it happen
  </li>
  <li>
   Enjoy competitive pay that matches your skills and experience
  </li>
  <li>
   Be part of a company that&rsquo;s shaping the future of DeFi
  </li>
  <li>
   Take time when you need it &mdash; we offer unlimited vacation days
  </li>
  <li>
   Get fully compensated for your work gear &mdash; we&rsquo;ll set you up for success
  </li>
  <li>
   Travel with us! We host an annual team retreat at a top international location
   <br/>
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>


Money Laundering Reporting Officer

Tap Payments

<div><p><b>About Tap</b></p><p>
Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.</p><p><b><br>
The Compliance Team</b></p>
<p>Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you</p><p></p><p><b><br>
As a Tapster you will:</b></p><ul>
<li>
 Oversee the daily review &amp; investigations of customers who have been escalated by AML specialist team</li>
<li>Oversee the analyses of the suspicious behaviour to confirm or discharge the money laundering act.</li>
<li>Report all suspicious Customers (entities) to the FIU.</li>
<li>Oversee the logs &amp; records and keep all investigation results, reports, and documents.</li>
<li>Be responsible for the development &amp; Assists with all central bank reporting reports.</li>
<li>Be responsible for the development of the internal &amp; external awareness plan.</li>
<li>Be responsible for maintaining the AML database, by logging and conducting a periodical review.</li>
<li>Be responsible for the KYC periodical reviews</li>
<li>Be responsible for developing the discrepancies report.</li>
<li>Create and amend the scenarios &amp; their thresholds &amp; parameters according to the customers&rsquo; behaviour &amp; risk-based approach.</li>
<li>Be responsible for the annual review of the efficiency and effectiveness of the transaction monitoring process</li>
<li>Carry out other duties, as assigned based on the demands of the business and growth of the role.</li></ul><p><b><br>
What you will bring to the party:</b></p>
<ul> <li>1-2 years of role-specific experience in Financial Services/Fintech/High-Growth Startups</li>
<li>Preferred degree, but real-world experience is also accepted.</li>
<li>Ability to establish credibility and internal relationships</li>
<li>Understanding of client/merchant/stakeholder care</li>
<li>Awareness of how your role supports the business</li>
<li>Enthusiasm for working in a growing fintech</li>
<li>Ability to work in a team and follow daily tasks</li>
<li>Skills and knowledge to actively participate in meetings</li>
<li>Ability to deliver work on time</li>
<li>Problem-solving and quick-thinking skills</li>
<li>Ability to organize information and ask relevant questions</li>
<li>Strong communication skills in English, with a preference for Arabic language ability</li></ul><p><br>
<br>
<b>Are you ready to shape the future of payments in MENA?</b></p></div>

Anti-money laundering (AML) Consultant

Standard Chartered

<div>
 <strong>
  Job Summary
  <br/>
  <br/>
 </strong>
 This position is responsible to analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Providing governance and oversight over the implementation of Financial Crime Compliance related policies and procedures in Country to ensure compliance with such policies and procedures
  </li>
  <li>
   Support relevant stakeholders to make decisions based on current and possible future policies, practices and trends on the interpretation and application of regulatory expectations
  </li>
  <li>
   Execute activities as part of the Financial Crime Post Investigations &amp; Counter Finance Terrorism Desk team (including but not limited to Quality Control Outcome reviews for Act, Quality Assurance reviews, Controls Checks, Health checks)
  </li>
  <li>
   Provide advice to relevant stakeholders on compliance with Group standards relating to Financial Crime Compliance related matters.
  </li>
  <li>
   Perform Public domain search for identification and reporting of terrorist incidents/ attack to the Head Post Investigations.
  </li>
  <li>
   Ensure Financial Monitoring Unit queries are addressed timely complying with the provision of information.
  </li>
  <li>
   Provide advice on the application of risk management frameworks
  </li>
  <li>
   Apply Group and Financial Crime Compliance policies and processes (Anti Money Laundering surveillance, client screening, risk assessment) to manage risks.
  </li>
  <li>
   Inform senior management of any regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased.
  </li>
  <li>
   Support line manager in conducting Country risk assessment.
  </li>
  <li>
   Map risks, quantify the potential impact and escalate where necessary.
  </li>
  <li>
   Provide intelligent input (where applicable) to support calibration of bank&rsquo;s Risk Methodologies (including aggregate client risk, product risk and country risk assessments).
  </li>
  <li>
   Understand technical aspects of systems relevant to Customer Due Diligence, Client Risk Assessments, Name and Transaction Screening, Anti Money Laundering Monitoring and Case Management.
  </li>
  <li>
   Ensure timely completion of the Post Investigation (follow up) actions related to Transaction Monitoring/Name Screening cases as and when these are assigned.
  </li>
  <li>
   Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  About Standard Chartered
  <br/>
  <br/>
 </strong>
 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.
 <br/>
 <br/>
 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.
 <br/>
 <br/>
 <strong>
  Together We
  <br/>
  <br/>
 </strong>
 <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
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What We Offer
  <br/>
  <br/>
 </strong>
 <strong>
  In line with our Fair Pay Charter,
 </strong>
 we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
 <br/>
 <br/>
 <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>


Associate, Financial Crime Post Investigations & Counter Finance Terrorism Desk

Bank ABC

<div>
 <p>
  Bank ABC seeks to recruit a Bahrain Money Laundering Reporting Officer (MLRO) in the Group Compliance Department based in our Head Office, in Bahrain.
 </p>
 <p>
  <br/>
 </p>
 <p>
  The Bahrain MLRO is responsible for the implementation and maintenance of all aspects of ABC Group&rsquo;s AML/CTF Policies, Standards as well as the Sanctions and Financial Crime Program in Bahrain in order to manage compliance and regulatory risk.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Responsibilities of the role:
   </u>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Reporting to the Group Head of Financial Crime Compliance, the job holder will:
 </p>
 <ul>
  <li>
   Understand the Bahrain regulatory environment and identify all applicable regulations
  </li>
  <li>
   Act as ABC Bahrain&rsquo;s main point of contact and reporting officer with respect to financial crime compliance and respond promptly to any reasonable request made by the Central Bank of Bahrain or other Bahrain law enforcement.
  </li>
  <li>
   Support the Group Head of Financial Crime Officer (GHFCC) in implementing and executing the ABC Group's Financial Crime compliance policies and standards on an ongoing basis.
  </li>
  <li>
   Establish and maintain ABC Bahrain&rsquo;s AML/CFT policies and procedures
  </li>
  <li>
   Monitor the day-to-day operation and regulatory developments and report any new or proposed regulation or legislation that may impact ABC Bahrain to the GHFCC
  </li>
  <li>
   Ensure ABC Bahrain complies with the AML Law and any other applicable AML/CFT legislation and regulations as well as the Group&rsquo;s internal AML/CFT policies and standards.
  </li>
  <li>
   Support and facilitate effective functioning of the Bahrain Compliance and Financial Crime Committee (CFCC).
  </li>
  <li>
   Support Senior Management and the Board in discharging their FCC responsibilities through review of MLRO related MI and outputs in line with Group policy and standards.
  </li>
  <li>
   Proactively engage with other departments/functions to comply with the Bank FCC policy and standards.
  </li>
  <li>
   Support the testing and implementation of new reports and financial crime related systems for ABC Bahrain, including supporting the GHFCC in ownership of systems and procedures governing their use
  </li>
  <li>
   Provide financial crime compliance advice, guidance and direction to departments in Bahrain.
  </li>
  <li>
   Provide guidance and advice, and where required, approve any changes to operating procedures. This includes providing input into the development of new procedures resulting from new product developments and initiatives.
  </li>
  <li>
   Lead and drive implementation of FC policies and standards particularly in relation to transaction monitoring, transaction screening, suspicious activity reporting, CDD and C-RAM in ABC Bahrain.
  </li>
  <li>
   Identify and assess the compliance risks applicable to the Bahrain Unit and produce annual reports on the effectiveness of the licensee&rsquo;s AML / CFT controls, for consideration by senior management.
  </li>
  <li>
   Report to management on financial crime issues requiring attention including internal control and/or system weaknesses, updates to financial crime policies and procedures, and oversight of financial crime for Bahrain.
  </li>
  <li>
   Coordinate the annual external audit review of Bahrain Compliance (''Agreed Upon Procedures") in conjunction with the Bank&rsquo;s external auditors, including review of findings and ensuring corrective action.
  </li>
  <li>
   Support, review and action any regulatory inspections, audits or local testing reviews specific to financial crime compliance including ensuring corrective actions are taken.
  </li>
  <li>
   Self-identify control gaps through formal GRC Issues in areas under responsibility
  </li>
  <li>
   Ensure closure of outstanding self-identified and audit issues within the stipulated target date.
  </li>
  <li>
   Review, advise on, action "unusual/suspicious" transactions and alerts generated from financial crime systems or manual reports, and ensure appropriate action including exiting, maintaining or enhanced monitoring of relationships
  </li>
  <li>
   Act as ABC Bahrain&rsquo;s main point of contact in respect of handling internal suspicious transaction reports from the licensee&rsquo;s staff and as the main contact for the Financial Intelligence Directorate, the CBB and other concerned bodies regarding AML/CFT.
  </li>
  <li>
   Make external suspicious transactions reports to the Financial Intelligence Directorate and the Compliance Directorate.
  </li>
  <li>
   Lead, drive and develop the MLRO team in Bahrain by ensuring they understand and fulfil their job roles and responsibilities and are appropriately skilled.
  </li>
  <li>
   Establish and maintain adequate arrangements for staff awareness and training on AML/CFT matters (whether internal or external)
  </li>
  <li>
   Provide training sessions to staff related to targeted FC trends and systems.
  </li>
  <li>
   Provide mentoring to compliance officers in order to ensure a consistent quality of work within the team
  </li>
  <li>
   Manage Correspondent Bank and Swift KYC Registry requests and updates.
  </li>
  <li>
   Manage high-risk CDD/KYC on-boarding and periodic review escalations
  </li>
  <li>
   Perform Quality Assurance testing and oversight of 1st line of defense.
  </li>
  <li>
   Perform User Acceptance Test (UAT) and the roll-out of FC Systems and provide input on business requirements, validation exercise etc.
  </li>
  <li>
   Ensure timely reporting of regulatory reports (e.g CBB Exposures, etc)
  </li>
  <li>
   Manage Bahrain&rsquo;s Business Continuity Plan (BCP).
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Areas of Knowledge, Qualification and Experience
   </u>
  </strong>
 </p>
 <ul>
  <li>
   9+ years&rsquo; experience in a financial institution with experience in compliance or related risk management disciplines. With a minimum of 3 years in MLRO/DMLRO related role.
  </li>
  <li>
   University graduate &amp; ACAMS/ICA or equivalent
  </li>
  <li>
   Exemplary integrity, ethics, independence and resilience.
  </li>
  <li>
   Strong analytical skills
  </li>
  <li>
   Clear written and spoken communications
  </li>
  <li>
   Strong background and understanding of key and applicable FC laws and regulations as well as risks and controls.
  </li>
  <li>
   Strong coordination and follow-up skills
  </li>
  <li>
   Excellent interpersonal skills for handling diverse situations
  </li>
  <li>
   Planning and project management skills
  </li>
  <li>
   Strong time management skills
  </li>
  <li>
   Able to work in a dynamic environment while managing change
  </li>
  <li>
   Self-motivated and able to be accountable for completing tasks
  </li>
 </ul>
 <p>
 </p>
</div>


Bahrain Money Laundering Reporting Officer (MLRO)

Binance

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 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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  Responsibilities:
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   Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
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   Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
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   Maintain client off-boarding log and support client off-boarding process where required
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   Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
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   Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
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   Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.
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   Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
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   Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
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   Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
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  Requirements:
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   Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
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   3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
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   Ability to navigate through ambiguity in a fast-paced, dynamic environment
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   Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
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   Excellent written and verbal communication, time management, analytical, and investigative skills
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  Why Binance
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   Shape the future with the world&rsquo;s leading blockchain ecosystem
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   Collaborate with world-class talent in a user-centric global organization with a flat structure
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   Tackle unique, fast-paced projects with autonomy in an innovative environment
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   Thrive in a results-driven workplace with opportunities for career growth and continuous learning
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   Competitive salary and company benefits
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   Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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  By submitting a job application, you confirm that you have read and agree to our
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   Candidate Privacy Notice
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 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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Financial Crime Investigator - MENA

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