Compliance Analyst, Finance & Banking

Company Overview

We are a global payments technology company delivering secure, scalable payment solutions to B2B and B2C customers worldwide. Our product suite includes a robust payment gateway, money transfer services, digital wallets, and a broad range of value-added payment solutions. Powered by cutting-edge technology and a strong focus on user experience, we simplify payments and enable businesses and individuals to operate confidently in the digital economy.

We are seeking a meticulous and proactive Compliance Analyst to join Pay
10 Bahrain. This role plays a crucial part in our AML/CFT, Sanctions screening and Compliance processes. The ideal candidate will demonstrate precision, speed, and accuracy in decision making, ensuring that alerts raised by our sanctions screening systems are effectively assessed and addressed under the oversight of Head of Compliance & MLRO.

• Sanctions Screening and Alert Handling
• Regulatory Risk Management
• Client On-boarding and KYC Management
• Client Risk Assessment and Monitoring
• External Reporting and Regulatory Communication
• Policy Improvement and Compliance Advisory

• Bachelor’s degree in finance, Accounting, Commerce, Business Administration, or a related field.
• At least 2 years of experience in banking or financial institution in a similar role.
• Knowledge of customer onboarding, merchant documentation, and customer transaction behaviors.
• Strong familiarity with local sanctions regulation and Central Bank Bahrain (CBB) regulatory environment is essential
• Understanding of financial institutions’ systems, reports, and workflows.
• Proficiency in Microsoft Office tools (Word, Excel, PowerPoint)..
• Excellent communication skills, both verbal and written, to effectively interact with internal teams and customers.