Analyst Anti-Financial Crime

Bahrain Bank

Employer Active

Posted 9 hrs ago

Experience

0 - 5 Years

Job Location

Manama - Bahrain

Education

Bachelor of Science

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Responsibilities:

  • Continuously monitor compliance trends within the financial sector to identify emerging risks related to financial crimes.
  • Regularly update risk assessments and profiles for banks based on the latest intelligence, transaction data, and global trends.
  • Stay updated on Financial Action Task Force (FATF) recommendations and other international standards.
  • Support off-site supervision activities with a focus on analyzing and ensuring compliance with AML/CFT laws.
  • Conduct AML/CFT onsite examinations on banks
  • Conduct AML/CFT thematic onsite examinations on banks
  • Conduct follow-up onsite examinations on banks
  • Assess banks action plans
  • Assess banks progress and compliance with action plan subsequent to onsite examinations
  • Prepare AML/CFT onsite examination reports (regular examination, thematic examination, and follow up examination)

Desired Candidate Profile

Minimum Qualification:

BSc. in Banking, Finance, Accounting or its equivalent

Minimum Experience

Fresh Graduate up to 5 years in relevant field

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Analyst Anti-Financial Crime

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Bahrain Bank

https://www.cbb.gov.bh/careers/

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