loss prevention officer

officer - liability and lending payments Jobs in Manama

officer - liability and lending payments

cctv monitoring & branch compliance officer Jobs in Manama

cctv monitoring & branch compliance officer

customer due diligence associate Jobs in Manama

customer due diligence associate

officer – kyc and transaction monitoring Jobs in Manama

officer – kyc and transaction monitoring

officer kyc and transaction monitoring

<div>
 <p>
  <strong>
   Job Summary:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  The KYC and Transaction Monitoring Officer is responsible for supporting the bank&rsquo;s compliance program by monitoring transactions, conducting investigations, support in testing and maintaining policies and procedures.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Review transaction monitoring alerts in line with prescribed procedures ensuring management are aware of outstanding alerts at the end of day.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Assist in the preparation of Suspicious Transaction Reports (STRs) and ensure timely submission to the relevant Financial Intelligence Unit (FIU).
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Assist with the preparation of departmental Management information reports
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Provide input to the maintenance of the departmental policies and procedures
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Provide advice and support to the Bank&rsquo;s business units on the identification of areas of risk pertaining to AML and CFT.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Support in AUP and Investigations conducted.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing customers.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Support the periodic review and updating of KYC records to maintain compliance with regulatory standards.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Assist in reviewing any KYC escalations.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Address escalation pertaining to any sanction screening alerts during transactions or at onboarding.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Monitor and interpret relevant AML/CFT regulations, guidance, and circulars issued by regulatory authorities (e.g., Central Bank).
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Collaborate with senior team members to identify emerging risks and trends in money laundering and terrorist financing.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Support internal and external audit and regulatory inspections by providing requested data and documentation.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Participate in AML/CFT awareness training sessions and contribute to the enhancement of compliance culture.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Assist in maintaining and organizing documentation and audit trails for compliance reviews.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Support in any other responsibilities as deemed necessary by the superior(s).
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Requirements:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Hold a degree from a university at bachelor level or higher or a relevant professional qualification in compliance.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   referably hold professional qualification in anti-money laundering or financial crime prevention.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   3+ years of experience in compliance, preferably in the banking industry
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Excellent analytical and problem-solving skills 2.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Strong communication and interpersonal skills 3.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Ability to work independently and as part of a team
  </li>
 </ul>
</div>


Officer – KYC and Transaction Monitoring

<div>
 <p>
  <strong>
   Job Summary:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  As a
  <strong>
   Transaction Monitoring Associate / Senior Associate
  </strong>
  within the AML Operations team, you will be responsible for ensuring that our transaction monitoring processes for individual and corporate clients meet regulatory standards and internal policy requirements. You will be part of a team conducting risk-based reviews, performing thorough transaction monitoring (TM) analysis, and supporting our wider AML Operations team objectives by identifying and mitigating potential financial crime risks.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Review and disposition Fiat and Crypto alerts for individual and corporate accounts
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Investigate transactional patterns and document findings accurately
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Escalate suspicious activity for further Compliance review or STR consideration
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Support transaction lookbacks during profile reviews or risk triggers
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Ensure alert handling meets internal quality, SLA, and compliance standards
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Carry out additional responsibilities and ad-hoc tasks as assigned, contributing to team goals and organisational success
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Requirements:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Degree in Business, Finance, Law, or a related field
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   3-5 years in AML/KYC operations, with at least 1 year focusing solely on Transaction Monitoring of Digital Assets / Crypto Payments for Individuals and Corporates
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Experience with AML procedures, system workflows, and SOP development
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Strong attention to detail, communication skills, and adaptability.
  </li>
 </ul>
</div>


Transaction Monitoring Associate / Senior Associate

Housing Bank

<div>
 <p>
  <strong>
   Key Roles &amp; Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Support the Liability &amp; Transaction Banking Manager with daily operational tasks related to clients and deposit activities
  </li>
  <li>
   Assist in in onboarding corporate customers on the Corporate Cash Management and Trade Finance systems
  </li>
  <li>
   Monitor client subscription and system usage under the Cash Management and Trade Finance systems to ensure active utilization
  </li>
  <li>
   Ensure client files are updated and all KYC documentation in order
  </li>
  <li>
   Analyze periodic reports related to Liability &amp; Transaction Banking department
  </li>
  <li>
   Perform any additional duties assigned by the direct manager
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Requirements
  </strong>
 </p>
 <ul>
  <li>
   Practical knowledge in the field of Liability and Cash Management
  </li>
  <li>
   Knowledge of banking regulations, and market dynamics
  </li>
  <li>
   Practical knowledge of the regulations of the Central Bank of Bahrain
  </li>
  <li>
   Bachelor's degree in one of the business-related fields
  </li>
  <li>
   At least two years of experience in a related field in the Bahraini banking sector
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Nationality: -
  </strong>
 </p>
 <ul>
  <li>
   Only Bahrainis and expats currently working in the Bahraini banking sector may apply
  </li>
 </ul>
 <p>
 </p>
</div>


Transaction Banking Support Officer / HBTF Bahrain

Virtu Thinko

<p><i><b>Engagement model;</b></i></p><ul><li>Duration 12 months.</li><li>First 3 months performance-based.</li><li>Remote / offshore.</li><li>Start date &ndash; immediate upon award.</li></ul><p><b>Role Summary</b></p><p>The FCC Systems Specialist is responsible for managing and optimizing systems used for Payment Screening, Customer Screening, and AML Transaction Monitoring, ensuring compliance with international sanctions, regulatory requirements, and group-wide policies.</p><p>The role requires hands-on expertise in Fircosoft (Payment &amp; Customer Screening) and SAS Transaction Monitoring systems.</p><p><b>Key Responsibilities</b></p><ul><li>Conduct regular performance evaluations of Fircosoft Payment Screening, Trust Customer Screening, and SAS AML Transaction Monitoring modules in collaboration with the FCC System Lead.</li><li>Implement fine-tuning, rule adjustments, and scenario optimization to enhance screening and monitoring accuracy.</li><li>Ensure systems adhere to international sanctions, AML regulations, and internal compliance policies.</li><li>Collaborate with group compliance teams to align system functionality with regulatory updates.</li><li>Provide support during audits and regulatory inspections related to sanctions screening and AML monitoring.</li><li>Establish and monitor quality control mechanisms for accuracy and efficiency of screening and monitoring processes.</li><li>Maintain detailed logs of system changes for traceability and accountability.</li><li>Validate new rules, configurations, and scenarios in test environments before deployment.</li><li>Manage system updates, patches, and enhancements for Fircosoft and SAS Transaction Monitoring.</li><li>Ensure seamless integration with external data sources such as regulatory watchlists, customer data, and payment systems.</li><li>Investigate and resolve issues related to system performance and anomalies.</li><li>Liaise with third-party vendors or consultants for system enhancements or upgrades.</li><li>Create and maintain comprehensive documentation for system configurations, rules, and best practices.</li><li>Proactively monitor real-time screening and transaction monitoring performance to prevent operational impact.</li></ul><p><b>Preferred Skills &amp; Knowledge</b></p><ul><li>Hands-on experience with Fircosoft Payment Screening and Trust Customer Screening modules.</li><li>Expertise in SAS AML Transaction Monitoring system configuration and optimization.</li><li>Strong understanding of international sanctions, AML regulations, and compliance frameworks.</li><li>Ability to analyze system performance and implement fine-tuning for accuracy.</li><li>Experience in managing system updates, patches, and integrations.</li><li>Excellent documentation and audit support skills.</li><li>Strong collaboration and vendor management capabilities.</li></ul><p><b>Qualifications</b></p><p><b>Education:</b> Bachelor&rsquo;s degree in Information Technology, Computer Science, or related field.</p><p><b>Certifications (Recommended):</b></p><ul><li>CAMS (Certified Anti-Money Laundering Specialist) or equivalent AML certification.</li><li>Sanctions Compliance Certification (e.g., ACAMS Sanctions Specialist).</li><li>IT certifications such as ITIL, Microsoft Certified, or Linux Administration for system management.</li></ul><p><b>Technical Skills:</b></p><ul><li>Proficiency in Fircosoft (Payment &amp; Customer Screening) and SAS AML Transaction Monitoring systems.</li><li>Knowledge of SQL, scripting languages, and system integration.</li><li>Familiarity with regulatory watchlists (OFAC, EU, UN) and data management.</li></ul><p><b>Experience:</b> Minimum 3&ndash;5 years in FCC systems administration or AML technology roles.</p><p>Job Types: Full-time, Contract<br/>Contract length: 12 months</p><p>Pay: BD700.000 - BD1,200.000 per month</p>

FCC Systems Specialist

Abdul hakim alshammary group

<p>We are looking for a dedicated and detail-oriented <b>CCTV Monitoring &amp; Branch Compliance Officer</b> to oversee daily surveillance checks, ensure proper functioning of CCTV systems, and monitor branch opening/closing compliance across all locations. The ideal candidate will be responsible for reporting issues, maintaining video storage integrity, and supporting HR and management in branch performance monitoring.</p><p><b>Key Responsibilities</b></p><ul><li>Conduct <b>daily checks</b> on all CCTV cameras across multiple branches.</li><li>Ensure all cameras are <b>functioning, recording properly</b>, and maintain <b>minimum 3-month footage storage</b>.</li><li>Prepare and submit a <b>monthly report</b> to HR detailing branch opening and closing deviations.</li><li>Immediately report any faulty, offline, or non-recording cameras.</li><li>Maintain accurate records of branch timing schedules.</li><li>Coordinate with IT/technical teams to resolve CCTV or system issues.</li><li>Ensure compliance with internal security and operational standards.</li><li>Focus exclusively on CCTV and compliance tasks (no unrelated duties).</li></ul><p><b>Skills &amp; Qualifications</b></p><ul><li>Basic knowledge of CCTV systems and surveillance software.</li><li>Strong attention to detail and high accuracy in reporting.</li><li>Good communication and coordination skills.</li><li>Ability to work independently and responsibly.</li><li>Basic computer skills (Excel &amp; reporting).</li><li>Previous experience in security monitoring or compliance is an advantage.</li></ul><p><b>What We Offer</b></p><ul><li>Competitive salary</li><li>Stable working environment</li><li>Opportunity to support operational and security improvements</li><li>Career growth within the group</li></ul><p><b>Preferred: BAHRAINI NATIONAL</b></p><p><b>How to Apply</b></p><p>Interested candidates may send their CV to: career@alshammarygroup.com<br/>Please mention <i>&ldquo;CCTV Monitoring Officer Application&rdquo;</i> in the subject line.</p><p>Job Types: Full-time, Permanent</p><p>Pay: BD350.000 - BD355.000 per month</p>

CCTV Monitoring & Branch Compliance Officer

Arab Bank

<div>
 <ul>
  <li>
   Servicing new and existing HNW clients relationships in the region by providing them with the full suite of financial services products &amp; services
  </li>
  <li>
   Provide financial services solutions to the HNW and wealth client base
  </li>
  <li>
   Developing a plan to acquire new client relationshipsas well as broadening existing client relationships
  </li>
  <li>
   Achieving sales targets in line with best practice standards of services and acting as a &ldquo;Trusted Advisor&rdquo; to the HNW clientele
  </li>
  <li>
   Establish sales and revenue targets for existing and new client relationships
  </li>
  <li>
   Adhering to Private Banking service quality standards
  </li>
  <li>
   Complying with Private Banking policies and guidelines
  </li>
  <li>
   Broaden existing client relationships (greater share of wallet, higher cross sell ratios)
  </li>
  <li>
   Provide clients with comprehensive advisory services based on best practices and as per customer risk appetite.
  </li>
  <li>
   Develop a comprehensive risk profile per customer and maintain updated file on quarterly basis.
  </li>
  <li>
   Continuous monitoring of client portfolios (quarterly reviews and annual rebalancing)
  </li>
  <li>
   Research competitive offering and solicit client feedback for new product ideas
  </li>
  <li>
   Escalate customer suggestions/concerns to the Country/Region head
  </li>
  <li>
   Providing the highest level of customer service to clients (proactive calls and visits) in order to have clients ownership
  </li>
  <li>
   Maintain &amp; service the onshore and offshore private banking customers and penetrate the cross border relationships
  </li>
  <li>
   Retain Client ownership (strong knowledge of client account, transactions and all issues related to client)
  </li>
  <li>
   Ensuring compliance with Private Banking policies andregulations and adhering to service quality standards.
  </li>
  <li>
   Complying with Private Banking policies guidelines, KYC and AML regulations.
  </li>
  <li>
   Ensure that all clients&rsquo; files are updated and all documents are available.
  </li>
 </ul>
</div>


Wealth Management & Private Banking Relationship Manager

Standard Chartered Bank

<p></p><div><div><div><div><div><div><b>Requisition Number: </b>44890
</div></div></div></div><div><div><div><div><b>Job Location: </b>Manama, BHR
</div></div></div></div><div><div><div><div><b>Work Type: </b>Office Working
</div></div></div></div><div><div><div><div><b>Employment Type: </b>Fixed Term Worker
</div></div></div></div><div><div><div><div><b>Posting Start Date: </b>04/12/2025
</div></div></div></div><div><div><div><div><b>Posting End Date: </b>18/12/2025
</div></div></div></div><div><div><div><div><b>:
</b><div><div><div><div><b>Job Summary</b></div>
</div><div><p>
As a <b>Branch Sales and Service Executive</b> at Standard Chartered in Manama, Bahrain, you will play a pivotal role in driving inbound and outbound sales activities, primarily targeting new-to-bank (NTB) clients across various segments. Your core focus will be engaging employees of corporate clients where the bank has established partnerships, utilizing on-site marketing events, roadshows, and employee lists provided by those corporate partners.</p><br>
<p></p>
<p>
You will start by promoting essential payroll account services and anchor products relevant to your role, with an opportunity to progressively expand your portfolio to the full suite of retail banking products. Your efforts will build trusted relationships, enhancing customer loyalty and maximizing product penetration.</p><br>
<p></p>
<p>
This position requires you to navigate complex processes including remote Know Your Customer (KYC) verification, accurate and error-free documentation, and adherence to operational standards ensuring compliance with all regulatory and bank-specific policies.</p><br>
<p></p>
<p>
Overall, this role contributes significantly to the bank's growth strategy by combining strategic engagement, meticulous process management, and exemplary customer service in a dynamic banking environment. Joining us means taking ownership to deliver high-quality outcomes while upholding the highest standards of ethics and professionalism.</p></div></div><div><div><div><b>
Key Responsibilities</b></div>
</div><div><p><b>
Client Engagement and Sales Delivery:</b></p>
<ul>
<li>Proactively connect with identified corporate employees to introduce and explain banking propositions thoroughly.</li>
<li>Apply needs-based selling techniques with a strong customer segmentation focus to meet diverse client requirements.</li>
<li>Conduct in-person meetings and roadshows to strengthen client relationships and increase service adoption rates.</li>
<li>Set up anchor products and initiate cross-selling conversations to broaden client engagement with the bank's offerings.</li>
<li>Educate clients on utilizing digital banking platforms, ATM services, and client centers for seamless transaction experiences.</li>
<li>Deepen customer relationships by maximizing product penetration and service satisfaction.</li></ul><br>
<p></p>
<p><b>
Compliance and Risk Management:</b></p>
<ul>
<li>Maintain strict adherence to all internal policies, procedures, and local regulatory requirements relevant to retail banking services.</li>
<li>Conduct Customer Due Diligence (CDD), Money Laundering Prevention (MLP), and Treating Customers Fairly (TCF) with thorough diligence.</li>
<li>Ensure real-time awareness and compliance with all anti-fraud, anti-money laundering, and KYC policies, reporting any suspicious activities immediately.</li>
<li>Commit to zero tolerance on any form of fraud or misrepresentation and participate actively in all required training programs to stay updated on compliance standards.</li>
</ul></div></div><div><div><div><b>Skills and Experience</b></div>
</div><div><ul><li>In-depth <b>Product Knowledge</b> across retail banking products, including payroll accounts and anchor services.</li>
<li>Excellent <b>Communication Skills</b> with ability to clearly articulate bank propositions and tailor messaging to diverse client segments.</li>
<li>Strong understanding of <b>Process and Quality Control</b> to ensure error-free customer applications and compliance with operational standards.</li>
<li>Well-informed on <b>Market Knowledge</b> specific to corporate banking clients and employee engagement strategies within the Bahraini banking sector.</li>
<li>Demonstrated ability to manage multiple client interactions efficiently while maintaining high levels of accuracy and client satisfaction.</li>
<li>Proficiency in digital tools and platforms related to banking operations and customer relationship management is preferred.</li>
</ul></div></div><div><div><div><b>Qualifications</b></div>
</div><div><ul><li><b>Education:</b> Bachelor's Degree in Business, Finance, Marketing, or related fields.</li>
<li><b>Training:</b> Completion of Financial Advisory Programme (FAP) with certifications in FAP 1, Module 1, and Modules 2 or 3-5 years' relevant experience in the financial sector.</li>
<li><b>Languages:</b> Fluency in English and Arabic is required for effective communication with diverse clients and stakeholders.</li>
</ul></div></div><div><div><div><b>About Standard Chartered</b></div>
</div><div><p>
Standard Chartered is a leading international bank with a presence spanning over 170 years, combining the agility of a nimble bank with the strength to create significant impact. We are committed to positively influencing the lives of our clients, the communities we serve, and our employees. We embrace challenges and constantly seek new opportunities for improvement and growth.</p><br>
<p></p>
<p>
Our purpose, to drive commerce and prosperity through our unique diversity, is supported by our brand promise to &quot;be here for good.&quot; Our culture encourages valued behaviors, including integrity, innovation, and inclusiveness, ensuring every individual is respected and empowered.</p><br>
<p></p>
<p><b>
Our core values include:</b></p>
<ul>
<li><b>Doing the right thing:</b> We act with integrity and put customers at the center of all decisions.</li>
<li><b>Continuous improvement:</b> We strive for excellence, embrace innovation, and learn from successes and setbacks.</li>
<li><b>Collaboration:</b> We foster an inclusive environment where we celebrate diversity and work together towards long-term success.</li>
</ul></div></div><div><div><div><b>What we offer</b></div>
</div><div><p><b>
What We Offer</b></p><p>
Aligned with our Fair Pay Charter, Standard Chartered provides a competitive salary accompanied by comprehensive benefits that support your mental, physical, financial, and social well-being. We recognize the importance of a balanced life and invest in your holistic development and security.</p><ul><li><b>
Retirement and Insurance:</b> Core bank funding options for retirement savings, comprehensive medical coverage, and life insurance, plus flexible voluntary benefits where applicable.</li><li><b>
Generous Time-off:</b> Includes annual leave, parental/maternity leave up to 20 weeks, sabbatical leaves up to 12 months, volunteering leave, and adherence to minimum standards for annual and public holidays totaling at least 30 days per year.</li><li><b>
Flexible Work Arrangements:</b> Options tailored around home and office locations to support work-life balance, including various flexible working patterns.</li><li><b>
Mental Health and Well-being:</b> Access to Unmind digital wellbeing platforms, resilience and skill development programs, global Employee Assistance Programs, mental health first aiders, and a variety of self-help resources.</li><li><b>
Continuous Learning and Growth:</b> Cultivating a culture of learning through opportunities to reskill, upskill, and utilize a blend of physical, virtual, and digital learning avenues.</li><li><b>
Inclusive Workplace:</b> Being part of a values-driven organization that celebrates diversity, promotes inclusiveness, and supports every individual&rsquo;s potential to thrive.</li></ul></div></div></div></div></div></div></div></div></div><p></p>

Branch Sales and Service Executive

Explore 640+ Officer kyc and transaction monitoring in Manama this December. Find roles across top companies and apply now to boost your career.