AML/CFT Compliance Analyst – Bank Examinations & Risk
Job in
Manama, Bahrain
Listed on 2026-08-29
Listing for:
Explore more jobs
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Explore more jobs in Bahrain seeks an AML/CFT Compliance Analyst to monitor compliance trends in the financial sector, update risk assessments for banks, and stay aligned with FATF recommendations.
Fresh graduates to five years of relevant experience will perform on-site examinations, analyze banks' action plans, prepare examination reports, and support continuous enforcement of AML/CFT laws.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×