Financial Crime Compliance Research & Risk Analyst

Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain.

The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research, analysis and structuring of Financial Crime-related data (incl. data mining) in close cooperation with the VP Group Financial Intelligence, Risk & Analytics. Furthermore, the FCC Research & Risk Analyst supports the Group Financial Crime Compliance Advisory team with the provision of (in-depth) research, and is expected to contribute to the overall Group FCC Framework, PSPs and related documentation as well as internal guidance.

Given the specific roles strong analytical skills and experience with data tools is expected.

Responsibilities of the role:

Reporting to the Group Head Financial Crime Compliance, the job holder will:

Research & Risk Analysis

Documentation and Reporting

Other


Areas of Knowledge, Qualification and Experience

• 3-5 years with a financial institution, with specialty in a similar role
• Bachelor's degree in business management, economics, risk management, or a related field, and/or equivalent experience.
• First experience in AML/TF/Sanctions regulations and topics.
• Analytical, research and investigative skills.
• Understanding of FCC risk.
• Awareness of different and relevant Compliance guidance and standards.
• Demonstrate sound risk-based understanding
• Self-motivated
• Good analytical and research skills
• Strong ethics and characteristic integrity
• Flexible and solution oriented
• Strong team player and collaborative mindset

Job ID HWx G8ogh DJsg