Compliance Analyst

BFC

Your Responsibilities:

• Investigate sanctions hits.

• Assist in the compilation and maintenance of internal watch lists.

• Assist with enquiries from the Central Bank of Bahrain and Ministries.

• Coordinate the gathering of customer due diligence requirements for new and existing
wholesale clients.

• Monitor and assess the quality of retail customer KYC documentation, raise any concerns to the
Compliance Manager & DMLRO.

• Provide advice and guidance to staff on customer due diligence requirements.

• Receiving internal STRs and undertaking reviews to determine if such suspicions have substance
and require disclosure to the relevant authorities.

• Monitor transaction reports to identify and investigate any suspicious transactions.

• Alerts investigation and clearing.

• Prepare regular reports and statistics for the Head of Compliance and MLRO.

• Assist with compliance related projects.

• Other ad hoc tasks as required.

Qualifications:

• Diploma or bachelor’s degree holder.

• Minimum 1-year experience within a money remittance business preferably in an AML related
role. High standard of accuracy and attention to detail.

Other skills required for the job:

• Good analytical skills.

• High standard of accuracy and attention to detail.

• Strong English written and verbal communication skills.