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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>

Senior Compliance & FinCrime Manager (MLRO)

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>

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

Grant Thornton Bahrain

<div>
 
 Position: Manager Finance (Senior Consultant)
 
 
 
 Grant Thornton Abdulaal Bahrain is currently seeking qualified and motivated Manager Finance (Senior Consultant) to join one of our highly reputable clients in the market. This role will be hired on a short term contract, with the possibility of extension based on client requirements.
 
 
 
 
 Job Description:
 
 
 
 
 The ideal candidate will hold a professional accounting qualification (ACCA/CA) and possess a minimum of 8 years of hands-on experience in accounting, financial reporting, and compliance. This role requires a strong understanding of IFRS, the ability to manage deadlines, and a detail-oriented approach to both routine and ad hoc financial tasks.
 
 
 
 
 Key Responsibilities:
 
 
 
 
 <ul>
 <li>
 Oversee and support day to day accounting operations, including accruals, ERP journal entries, reconciliations and consolidation adjustment entries
 </li>
 <li>
 Manage month end and year-end closing processes, ensuring accuracy and timeliness
 </li>
 <li>
 Handle various reporting tasks, including management reports, variance analysis, and regulatory submissions
 </li>
 <li>
 Respond to ad hoc financial requests and assist in special projects as required
 </li>
 <li>
 Ensure compliance with relevant accounting standards, policies, and controls
 </li>
 <li>
 Prepare and review financial statements for holding Companies in compliance with IFRS and internal accounting policies
 </li>
 <li>
 Collaborate with internal and external stakeholders including auditors, tax consultants, and business units
 
 
 
 </li>
 </ul>
 
 
 Qualifications:
 
 
 
 
 <ul>
 <li>
 Qualified ACCA or CA (or equivalent recognized accounting qualification)
 </li>
 <li>
 Minimum of 6 years of relevant experience in accounting or finance roles
 </li>
 <li>
 Strong working knowledge of International Financial Reporting Standards (IFRS)
 </li>
 <li>
 Excellent attention to detail and commitment to accuracy and data integrity
 </li>
 <li>
 Ability to work independently with minimal supervision
 </li>
 <li>
 Strong time management skills with the ability to meet tight deadlines
 </li>
 <li>
 Proficient in Excel and accounting systems (e.g., ERP, Oracle is a plus)
 </li>
 <li>
 Role will be hired on a short term contract, with the possibility of extension based on client requirement.
 </li>
 <li>
 Job is open only for candidates currently based in Bahrain.
 
 </li>
 </ul>
</div>
 <div id='job-id'>Job Id: zp7LSoHnQdG5baF44NIUr/BihQkuUIWQn+TK622/BEnZ7Pqx3JYRIcVUryIQzYuzzRDfskvv4jkqrxcjK4iZnR6oHUlg7zjJDpbJo4/cTSboVdwUyxemGCT29bjyshHpd8F7w54NuV4nA0M4G3lvRb0ueGpFGfFHwy+1ac0R8X4QQXTZzlni/plM</div>

Manager Finance (Senior Consultant)

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

Era Projects

Job descriptionWe are looking for an experienced and detail-oriented Senior Cost Accountant to join our finance team and manage the financial activities of our dynamic construction business in Bahrain. The ideal candidate must have a strong background in construction accounting, cost control, project billing, and financial reporting.Key Responsibilities:<ul><li>Manage day-to-day accounting operations, including AP, AR, GL, and bank reconciliations</li><li>Prepare monthly, quarterly, and annual financial statements and reports</li><li>Monitor project costs, budgets, and revenue recognition</li><li>Handle subcontractor and supplier payments and reconciliations</li><li>Ensure compliance with Bahrain VAT laws, tax filing, and local financial regulations</li><li>Review and approve journal entries, accruals, and adjustments</li><li>Support the finance manager in audits, forecasting, and cash flow management</li><li>Coordinate with project managers for cost tracking and billing accuracy</li><li>Maintain accurate records of project-related expenses and profitability</li></ul>Requirements &amp; Qualifications:<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or a related field</li><li>5&ndash;7 years of accounting experience in the construction industry (mandatory)</li><li>Strong knowledge of job costing, project accounting, and contract billing</li><li>Proficient in accounting software such as Tally, ERP, QuickBooks, or SAP</li><li>Familiarity with GCC VAT regulations and Bahraini financial compliance</li><li>Excellent analytical and problem-solving skills</li><li>Strong communication skills and attention to detail</li><li>Ability to work under pressure and manage deadlines</li><li>with ACCA certification / knowledge</li></ul>Kindly send us your Cv here: recruitbh24@gmail.comJob Types: Full-time, Permanent <div id='job-id'>Job Id: 7ptsSP0QKyyvJ8ZJ0RSrYoQvaZmhElkA6zrnXE7SLOpCW41s62RPK08XIu8gFjJpzCQBxihXUXB3wPW7OKBsH3il0kdVlG78CDEopBsYTcmoteM8PZT2fkBhronpioUlHg==</div>

Senior Cost Accountant - Male

Explore 343+ Senior compliance & fincrime manager (mlro) in bahrain-city this August. Find roles across top companies and apply now to boost your career.

343 senior compliance & fincrime manager (mlro) jobs IN bahrain-city

Senior Compliance & FinCrime Manager (MLRO)

Senior Compliance & FinCrime Manager (MLRO)

Anti-Money Laundering Officer

MLRO and Compliance Officer

Manager Finance (Senior Consultant)

Project Manager

Senior Cost Accountant - Male