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Compliance Analyst

3 hours, 55 minutes ago
Bahrain
Full-time
Mid Level
Compliance Manager
Legal
Blockchain
Apply Now
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised
View All Jobs 302

Description

  • Support the Deputy MLRO and MLRO in day-to-day compliance, AML/CFT, sanctions, and financial crime activities.
  • Review customer onboarding, KYC/KYB, CDD, EDD, periodic reviews, trigger-based reviews, and remediation cases.
  • Assess higher-risk customer files, including source of funds, source of wealth, ownership structures, and supporting documentation.
  • Review transaction monitoring alerts, investigations, and customer activity assessments, and escalate unusual or suspicious activity when appropriate.
  • Assist with internal suspicious activity referrals, STR-related documentation, and other regulatory reporting requirements.
  • Support sanctions, adverse media, and PEP screening reviews, including escalation of potential matches or higher-risk findings.
  • Maintain compliance records, registers, logs, trackers, and case files related to reviews, escalations, training, correspondence, and reporting.
  • Prepare internal compliance reports, management information, dashboards, committee materials, and senior management updates.
  • Support internal audits, regulatory inspections, and independent reviews.
  • Liaise with internal stakeholders across operations, customer support, legal, risk, product, and other functions on compliance matters.

Requirements

  • Bachelor’s degree or equivalent relevant experience.
  • 3–5 years of experience in compliance, AML/CFT, financial crime, or regulatory compliance, preferably in regulated financial services, payments, or fintech.
  • Strong working knowledge of AML/CFT, sanctions, KYC/KYB, CDD, EDD, transaction monitoring, suspicious activity escalation, and financial crime risk management.
  • Good understanding of applicable Central Bank of Bahrain (CBB) requirements, including AML/CFT obligations; familiarity with CBB Volume 5 is an advantage.
  • Experience reviewing customer onboarding, periodic reviews, remediation cases, customer risk assessments, and higher-risk customer relationships.
  • Proven ability to assess transaction monitoring alerts, unusual activity, sanctions/PEP/adverse media screening outcomes, and other escalations.
  • Strong ability to review customer documentation, ownership and control structures, source of funds, and source of wealth information with accuracy and diligence.
  • Experience supporting suspicious activity case handling, regulatory reporting, compliance monitoring, audits, inspections, or control reviews.
  • Ability to maintain clear, accurate, and audit-ready records.
  • ACAMS, ICA, or equivalent certification is an advantage.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on business team needs.
  • Opportunity to work with world-class talent in a global organization.
  • Career growth and continuous learning opportunities.
  • Autonomy in a fast-paced, innovative environment.
  • Equal opportunity employer with a diverse workforce commitment.

Interested in this position?

Apply directly on the company website

Apply Now

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