Job Description

Job Title: Payments Compliance Analyst (CBB)

Job Description: As a Payments Compliance Analyst, you will support CBB reporting for a payments firm, ensuring regulatory adherence.

Responsibilities:

• Support CBB reporting, filings, and regulatory submissions.
• Conduct compliance monitoring and reviews across payment operations.
• Investigate compliance alerts and escalate as required.
• Collaborate with compliance, risk, and technology teams.

Qualifications Needed:

• 3+ years of compliance or AML experience in payments or fintech.
• Understanding of CBB regulations and payment compliance frameworks.
• Strong analytical, investigative, and report-writing skills.
• Fluent in English; Arabic is a plus.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to support compliance for a payments firm in Bahrain.
• Comprehensive health insurance and professional development support.

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