Money Laundering Reporting Officer (MLRO)

About the role

The Money Laundering Reporting Officer (MLRO) will lead the organization’s Anti‑Money Laundering and Counter‑Terrorist Financing (AML/CFT) program. The role ensures full compliance with local and international regulations and acts as the primary point of contact for regulatory bodies.

Key responsibilities

• Develop, implement and maintain AML/CFT policies, procedures and controls.
• Conduct ongoing monitoring, investigations and reporting of suspicious activities.
• Provide guidance to business units on AML risk mitigation and regulatory expectations.
• Prepare and submit regulatory filings, including SARs and other mandatory reports.
• Stay up‑to‑date with changes in legislation and industry best practices, and adjust the framework accordingly.

Required profile

• Minimum of 5 years of hands‑on experience in AML and terrorist financing functions.
• Hold a Certified Anti‑Money Laundering Specialist (CAMS) certification or a Diploma in Anti‑Money Laundering from the ICA.
• Demonstrated ability to work independently and manage complex compliance projects.

Required skills

• Strong knowledge of AML/CFT regulations and guidance.
• Experience with transaction monitoring systems and investigative techniques.
• Excellent analytical and reporting skills.

What we offer

• Competitive monthly salary ranging from 600 to 800 BHD.
• Opportunity to shape a critical compliance function within a dynamic organization.
• Professional development and continuous training in regulatory compliance.