Job Description

Bahrain Financing Company

Compliance Analyst

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Job id: 472057

26 May 2023

Job Location



1 to 6 years

Qualification Level


Job Function

Banking / Financial Services


Provide advice and guidance to staff on customer due diligence requirements

Jobseeker Nationality

Jobseekers from any country

Compliance Analyst

Job Location : Bahrain

Description :

• Investigate sanctions hits.
• Assist in the compilation and maintenance of internal watch lists.
• Assist with enquiries from the Central Bank of Bahrain and Ministries.
• Coordinate the gathering of customer due diligence requirements for new and existing wholesale clients.
• Monitor and assess quality of retail customer KYC documentation, raise any concerns to the Compliance Manager & MLRO.
• Provide advice and guidance to staff on customer due diligence requirements.
• Receiving internal STRs and undertaking reviews to determine if such suspicions have substance and require disclosure to the relevant authorities.
• Monitor transaction reports to identify and investigate any suspicious transactions.
• Prepare regular reports and statistics for the Head of Compliance.


• Minimum 1-year experience within a money remittance business preferably in an AML related role.
• High standard of accuracy and attention to detail.
• Good analytical skills.

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