Job Description

Job Title: Compliance Officer

Job Description: As a Compliance Officer at a Bahrain-based fintech company focused on delivering innovative digital financial solutions, you will ensure the organization operates in full compliance with regulatory requirements and internal policies. You will oversee AML/KYC processes, monitor regulatory compliance, conduct risk assessments, and work closely with internal teams and regulators to protect the business from financial crime and regulatory risk in Bahrain’s regulated financial sector.

Responsibilities:

• Monitor compliance with Bahrain financial regulations, AML, KYC, and CTF requirements
• Review customer onboarding, due diligence, and sanctions screening processes
• Conduct compliance monitoring, audits, and risk assessments
• Investigate suspicious activities and support regulatory reporting
• Develop and maintain compliance policies, procedures, and internal controls
• Deliver compliance training and provide guidance to employees
• Liaise with regulators, auditors, and legal advisors during reviews and inspections
• Monitor regulatory changes and recommend policy updates

Qualifications Needed:

• Bachelor’s degree in Law, Finance, Business Administration, Accounting, or a related field
• 3–5 years of experience in compliance, AML/KYC, risk management, or financial crime within a bank, fintech, or financial institution
• Strong knowledge of Bahrain financial regulations and international compliance standards
• Professional certifications such as CAMS or ICA are an advantage
• Excellent analytical, communication, and stakeholder management skills
• High ethical standards with strong attention to detail

What the Company Offers:

• Compliance Officer role at a fast-growing fintech company driving digital financial innovation in Bahrain
• Gain exposure to regulatory compliance, financial crime prevention, and risk management
• Opportunities for professional development and career growth within the fintech industry

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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