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Regulatory Compliance Specialist

Senior Sanctions Screening Systems Architect

Job in Manama, Bahrain
Listing for: Capitex
Full Time position
Listed on 2026-01-01
Job specializations:
  • Business
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 17500 - 22500 BHD Yearly BHD 17500.00 22500.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Bahrain seeks an experienced professional to optimize the Fircosoft Sanction Screening system. Key responsibilities include improving detection accuracy, ensuring compliance with regulations, and enhancing operational efficiency. Candidates should have over 8 years of AML/CTF experience, strong knowledge of global sanction regulations, and a Master's degree in a relevant field.
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Position Requirements
10+ Years work experience
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