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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

CDD Team Lead — AML Compliance & Risk Oversight

Job in Manama, Bahrain
Listing for: SGB
Contract position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 17500 - 22500 BHD Yearly BHD 17500.00 22500.00 YEAR
Job Description & How to Apply Below
A financial services firm located in Bahrain is seeking a CDD Team Lead to oversee customer due diligence processes across corporate and retail clients. The candidate will manage a team, ensuring compliance with regulatory standards while delivering high-quality outcomes. Applicants should possess a Bachelor's degree and have at least 6 years of relevant experience in CDD operations, including a leadership role.

This position emphasizes strong leadership and attention to detail to mitigate financial risks.
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