Senior AML Transaction Investigations Specialist
Job in
Manama, Bahrain
Listed on 2026-08-19
Listing for:
SGB
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
SGB is seeking an AML Transaction Investigations Senior Associate within the AML Operations team to act as a subject matter expert in pre-transaction payment screening and post-transaction correspondent banking inquiries. You will analyze AML payment exceptions, manage RFI workflows with banks, and collaborate across Compliance to safeguard against money laundering and sanctions breaches.
Strong communication and risk-based decision making required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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