AML Analyst Jobs in Bahrain

The Country AML Head is a senior professional level role responsible for elishing internal procedures to prevent money laundering and ist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a More...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

We are currently searching for a Senior Analyst, QTC, who will be responsible for the technical delivery and solutions in the integration points during the quote to the cash life cycle. In this position, you will work cross-functionally and globally to enable commercial channel perfor More...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office in Bahrain. The FCC Research and Risk Analyst will be responsible in supporti More...

Read and understand Business Requirement / Functional Requirement Documents Build and maintain close working relationship with Operations, Product, Application Developers and QA team to understand / enhance product / process knowledge Preparing test plans, preparing and executing More...

Comprehensively document investigations through written reports; Produce insightful and actionable reports; Maintain high levels of confidentiality while performing investigations; Conduct quantitative and qualitative investigations, and perform analysis to understand what happen More...

Collecting large datasets from diverse banking systems and platforms within the wholesale banking unit. Ensuring the integrity and accuracy of data collected and managing data dictionary/data catalog effectively. Performing detailed data analysis to extract meaningful insights rel More...

Roles and responsibilities We are seeking a skilled Business Analyst with a strong understanding of the European Power, Gas, or Oil markets to join our dynamic team. The ideal candidate will have significant experience in the energy trading industry and will play a pivotal role in su More...

Experience: 15+ years Role: Will have overall responsibility of managing and growing client relationships, across all our business verticals (Creative, Media, Martech etc). Will have revenue responsibility that involves acquiring new clients as well as growing existing clients. Will b More...

1. Identify key strategic players within the solar PV arena who potentially purchase our products and services. Evaluate and rank their strategic potential for both capability and chance of success before establishing detailed, professional, corporately aligned dialogue to obtain thei More...

Supporting the Media Team to prepare the annual Budget and periodic forecasting Creation and management of robust working models for the management of the budgeting and forecasting process Supporting the interaction with the finance team with the Business Units in gathering iterat More...

We are seeking a skilled Data Analyst with experience in AWS Cloud environments to join our dynamic team. The ideal candidate will possess a strong analytical background, expertise in data management, and a thorough understanding of financial services. You will be responsible for anal More...

Roles and responsibilities We are seeking a detail-oriented and proactive Business Analyst to conduct thorough analyses of our business processes, identify areas for improvement, and recommend effective solutions. The ideal candidate will work closely with various stakeholders, ensur More...

Coordinate with users to define/analyze their business needs and requirements. Work with IT or business team members to provide recommendations and solutions to meet business needs. Recommend new hardware or software packages to maintain/upgrade systems. Provide staff and users w More...

Roles and responsibilities We are seeking to hire a Regulatory Research Analyst to be based in our EU offices (Markdorf (Germany). If you have more than 2 years of regulatory and/or legal experience, strong writing skills and are fluent in English, share your profile with us. We More...

Unravelling complex data: Analyse data using SQL queries and write procedures to extract valuable insights. Building powerful dashboards: Design and create interactive reports in Power BI to help us make informed decisions. Bridging the data gap: Migrate data between platforms and More...

Roles and responsibilities We are looking for a skilled FTA and Trade Compliance Expert to join our team, ensuring that our global operations remain compliant with complex international trade regulations. This role is ideal for a professional with a strong understanding of free trade More...

Educational Background : Bachelor’s degree in Computer Science, Information Technology, or a related field Experience : Proven experience in functional testing, business analysis, and SQL. Technical Skills : Proficiency in SQL and Database Management Experience with Test M More...

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Reporting to Head of Actuarial M.E, the More...

Roles and responsibilities We are seeking a dedicated individual for a temporary position focused on essential administrative and operational responsibilities. The role involves a variety of key tasks, primarily centered around effective staffing and workforce management, meticulous More...