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Regulatory Compliance Specialist

AML & Sanctions Compliance Analyst — KYC & Risk

Job in Manama, Bahrain
Listing for: Pay10 Bahrain
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 17500 - 22500 BHD Yearly BHD 17500.00 22500.00 YEAR
Job Description & How to Apply Below
A global payments technology company is seeking a Compliance Analyst to participate in AML/CFT and regulatory compliance processes. The ideal candidate will need a bachelor’s degree in finance and at least two years of relevant experience. Key responsibilities include handling sanctions screening, client onboarding, and regulatory communication. Strong familiarity with sanctions regulations and proficiency in Microsoft Office are essential. This role is essential for maintaining the integrity of compliance operations in Bahrain.
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