Responsibilities
- Review and approve client due diligence documentation in line with the company’s AML/CFT policies and procedures.
- Conduct daily transaction monitoring and perform enhanced due diligence on alerts generated internally.
- Identify and escalate suspicious or unusual activities that do not comply with internal guidelines or AML regulations.
- Assist in AML compliance testing and quality reviews, analyze control gaps, and recommend corrective actions.
- Support the Head of Compliance and MLRO in implementing compliance programs and preparing compliance reports.
Qualifications
- 1–2 years of experience in Compliance, AML, or Risk within a financial institution or related field.
- Strong knowledge of AML/CFT regulations, policies, and compliance frameworks.
- Proficiency in MS Excel and analytical tools for data analysis and reporting.
- Professional certifications such as CAMS or ICA are preferred but not mandatory.
- Strong analytical, communication, and attention-to-detail skills, with the ability to work independently and in a team.
Required Skills
- Documentation
Job Details
- Location Manama - Bahrain
- Industry Accounting & Finance
- Job Type From Home
- Degree Bachelor
- Experience 1-2
- Nationality Unspecified
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