About the role GFX Securities is seeking a dedicated professional to enforce rigorous regulatory standards and manage all internal compliance protocols. The successful candidate will also assume the o...

About the role Fasset is seeking a Compliance Officer & Money Laundering Reporting Officer (MLRO) based in Bahrain. The role will support the development and continuous improvement of KYC, onboarding,...

About the role We are expanding our cybersecurity practice in Bahrain and seek a Compliance Officer to work at the intersection of governance, risk, compliance and executive advisory. The role support...

About the role AX Coin, the first licensed stablecoin issuer regulated by the Central Bank of Bahrain, is seeking a senior Compliance Officer who will also serve as the Money Laundering Reporting Offi...

About the role Fasset is seeking a Compliance Officer & MLRO to join its Bahrain team. The role focuses on developing and maintaining AML/CTF policies, conducting risk assessments, and ensuring compli...

About the role The Compliance Officer will support CFI Bahrain’s compliance function, working under the Head of Compliance and the MLRO. This hands‑on position ensures daily operations align with Cent...

About the role The Compliance Officer will be based in Manama, Bahrain, and will ensure that AU Group’s trade credit insurance and receivables financing activities comply with internal policies, Bahra...

About the role Fasset is seeking a Compliance Officer & MLRO to join its Bahrain team. You will be responsible for shaping and continuously improving the company’s KYC, onboarding, sanctions, and AML/...

About the role Huawei is seeking an experienced Compliance Manager to lead the identification, assessment and mitigation of legal and regulatory risks across its global operations. The role will ensur...

About the role The KYC and Transaction Monitoring Officer supports the bank’s compliance programme by reviewing alerts, conducting investigations and maintaining up‑to‑date KYC records. You will work...

About the role The Administration Officer will manage the company’s corporate licences, registrations and compliance framework in Bahrain, acting as the primary liaison with key government authorities...

About the role The Data Protection Officer (DPO) will lead Jahez Bahrain’s compliance with the Bahrain Personal Data Protection Law (PDPL). Reporting internally, the DPO will ensure that personal data...

About the role The Financial Crime Compliance (FCC) Assistant Manager supports the Money Laundering Reporting Officer (MLRO) and Deputy MLRO in managing regulatory interactions and ensuring timely res...

About the role The Deputy Money Laundering Reporting Officer (DMLRO) will support Apex Group’s compliance function in Manama, ensuring strict adherence to Bahrain Central Bank (CBB) AML/CFT and sancti...

About the role We are seeking a mid‑level Compliance Advisor to join our governance‑focused team. Working remotely from Bahrain, you will help business units navigate regulatory requirements, strength...

About the role AX Coin, the first licensed stablecoin issuer in Bahrain, is looking for a Bahrain‑based Compliance Assistant to support the rollout and ongoing monitoring of its stablecoin, wallet, cu...

About the role We are seeking a qualified Money Laundering Reporting Officer (MLRO) to lead our AML/CFT compliance program in Bahrain. The role will ensure adherence to Central Bank of Bahrain regulat...

About the role The Government Relations Officer will act as the primary liaison between Mantis and Bahraini government authorities. This role ensures compliance with local laws, manages licences and p...

About the role We are looking for a Security Compliance Specialist to strengthen our security, compliance and governance initiatives across a remote workforce. The role ensures adherence to industry s...

About the role The Government Relations Officer will manage and nurture the relationship between Mantis and the various government authorities in Bahrain. You will ensure that the company complies wit...