Description
We are seeking a dedicated and experienced Financial Crimes (FC) Manager and MLRO to lead our compliance efforts and foster a secure transaction environment for our merchants. In this critical role, you will oversee our comprehensive anti-money-laundering, anti-fraud, and sanctions programs, ensuring full compliance with Central Bank of Bahrain (CBB) regulations. You will be responsible for developing, implementing, and maintaining our AML/CFT policies, acting as the primary liaison with the CBB and the Financial Intelligence Directorate. Your expertise will be crucial in managing suspicious transaction reporting, conducting risk assessments, and delivering robust staff training. As a CBB-approved person, you will drive the continuous improvement of our transaction monitoring systems and controls. This position requires a strategic leader with deep regulatory knowledge and a passion for creating a safe and compliant Fintech ecosystem. If you are a master of your craft with a collaborative spirit, we invite you to join our dynamic team.
Requirements
1. 4-6 years of specific experience in a Financial Crimes, AML, or MLRO capacity.
2. In-depth, demonstrable knowledge of the Central Bank of Bahrain (CBB) Rulebook, particularly the Financial Crime (FC) Module.
3. Proven experience developing, implementing, and maintaining AML/CFT policies and procedures.
4. Hands-on experience managing the end-to-end Suspicious Transaction Reporting (STR) process.
5. Experience creating, tuning, and reviewing transaction monitoring scenarios, thresholds, and parameters.
6. Comprehensive understanding of GCC and international financial regulatory frameworks (e.g., FATF).
7. Must be a Bahraini national.
8. Must be a current resident in the Kingdom of Bahrain.
Desirable
1. Previous experience within the Fintech or payments industry.
2. Excellent written and verbal communication skills in both English and Arabic.
3. Relevant professional certification such as CAMS, CFE, or equivalent.
4. A degree in Law, Finance, Business, or a related field.
5. Experience acting as a CBB-approved 'approved person' in a controlled function.