Compliance Officer – MLRO

🕒 July 10

🇧🇭 Bahrain – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 27%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Fasset

WebsiteLinkedInAll Job Openings

51 - 200 employees

💼 Consulting

⚖️ Legal

💳 Fintech

Consulting • Legal • Fintech

Fasset is an all-in-one financial super app designed for individuals and businesses to securely invest, earn, and make payments worldwide. The platform facilitates the management of digital and real-world financial assets, allowing users to convert assets into spendable currency with ease. It features a blockchain-based ecosystem for the tokenization of assets like stocks, bonds, commodities, and precious metals, providing an inclusive, ethical, and secure financial management experience. The app offers a wide range of tools for trading, investment, and payment solutions, aligning with global financial needs and emerging markets.

📋 Description

• Define and continuously improve KYC, onboarding, sanctions, and AML/CFT policies and processes • Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations • Provide training and guidance to employees on AML/CTF risks, policies, and procedures • Conduct AML/CTF and ABC compliance program risk assessments, including CDD and EDD processes • Carry out periodic risk assessments and advise the company on necessary actions • Monitor and investigate suspicious transactions or activities and ensure appropriate reporting to relevant authorities • Liaise with regulatory bodies and manage regulatory examinations or audits in Bahrain • Identify and mitigate money laundering, terrorist financing, fraud, conflict of interest, and anti-bribery and corruption risks • Review and enhance the transaction monitoring program to identify unusual activity patterns • Advise Management and the Group on compliance-related issues in Bahrain • Monitor regulatory and industry developments and maintain compliance with applicable laws and regulations • Manage relationships with external service providers and vendors supporting the compliance program • Develop and implement a comprehensive fraud detection and prevention strategy • Monitor and analyze transactions to identify potential fraudulent activities • Investigate and report suspected fraud cases to senior management and relevant authorities • Implement fraud detection tools and technologies • Collaborate with departments to develop and enforce anti-fraud policies and procedures • Conduct fraud risk assessments and recommend improvements

🎯 Requirements

• Must have ICA and CAMS qualification • Experience working in data protection compliance or a related field • Experience in a crypto company • Exceptional communication and interpersonal skills to inspire and motivate cross-culture teams • In-depth knowledge of software development methodologies, tools, and best practices • Ability to manage workloads and teams across multiple countries and timezones • Comfortable working in a fast-paced, multi-tasked, high-energy environment

🏖️ Benefits

• Professional development and ongoing learning • Personal responsibility and autonomy • Entrepreneurial environment with daily learning opportunities • Opportunity to grow your career • International team with over 20+ nationalities