Job ID
Kingdom of Bahrain
Service Line
Financial regulatory compliance
Full time
Educational qualifiations
  • Bachelor’s degree in Banking & Finance and/or other related fields
  • ACAMs or any other AML/compliance certificates/qualifications
Experience required
  • At least 3 to 4 years relevant experience in the compliance, AML, corporate governance, risk management fields in a financial institution
Competencies required
  • Ability to work under pressure to meet deadlines
  • Good communication skills and team player
  • Proficient computer skills
Job responsiblities

Assist in the following:

  • Development of regulatory frameworks – compliance, anti-money laundering, corporate governance, FATCA & CRS and risk management
  • Supporting in conducting independent compliance reviews
  • Supporting marketing initiatives such as preparing newsletters/brochures for the service line
  • Preparing business proposals and presentations
  • Maintaining daily time records of engagements executed


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