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MLRO & Compliance Leader: AML​/CFT Fintech

Job in Manama, Bahrain
Listing for: AXG (Solowin Holdings)
Full Time position
Listed on 2026-09-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 40000 - 70000 BHD Yearly BHD 40000.00 70000.00 YEAR
Job Description & How to Apply Below
Position: MLRO & Compliance Leader: AML/CFT for Fintech

AX Coin, a licensed stablecoin issuer regulated by the Central Bank of Bahrain, seeks a Compliance Officer & MLRO to lead regulatory integrity, compliance architecture, and the MLRO function with direct Board access. You will shape AML/CFT controls, KYC/CDD, sanctions, and risk governance across issuance, payments, custody, and settlement flows.

Ideal candidates have 5+ years in compliance roles, strong regulator-facing experience (Bahrain/GCC preferred), and a track record in regulated

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