Compliance Officer

Description

Summary: As a Compliance Officer at Saham, you will ensure full regulatory compliance, manage AML/KYC processes, and mitigate financial crime and regulatory risks within the FinTech sector. Highlights: 1. Help shape digital financial innovation in a fast-growing FinTech company. 2. Gain exposure to regulatory compliance, financial crime, and risk management. 3. Opportunities for professional development and career growth in FinTech. **Compliance Officer – Saham (Bahrain FinTech)** Brief Company Overview Saham is a Bahrain\-based fintech company focused on delivering innovative digital financial solutions that make financial services more accessible and efficient. Operating within Bahrain's regulated financial sector, the company emphasizes technology, compliance, security, and customer trust while supporting the growth of digital finance across the region. **About the Role** As a Compliance Officer at Saham, you will help ensure the company operates in full compliance with regulatory requirements and internal policies. You will oversee AML/KYC processes, monitor regulatory compliance, conduct risk assessments, and work closely with internal teams and regulators to protect the business from financial crime and regulatory risk. **What You'll Do?** * Monitor compliance with Bahrain financial regulations, AML, KYC, and CTF requirements. * Review customer onboarding, due diligence, and sanctions screening processes. * Conduct compliance monitoring, audits, and risk assessments. * Investigate suspicious activities and support regulatory reporting. * Develop and maintain compliance policies, procedures, and internal controls. * Deliver compliance training and provide guidance to employees. * Liaise with regulators, auditors, and legal advisors during reviews and inspections. * Monitor regulatory changes and recommend policy updates. **What We're Looking For** * Bachelor's degree in Law, Finance, Business Administration, Accounting, or a related field. * 3–5 years of experience in compliance, AML/KYC, risk management, or financial crime within a bank, fintech, or financial institution. * Strong knowledge of Bahrain financial regulations and international compliance standards. * Professional certifications such as CAMS or ICA are an advantage. * Excellent analytical, communication, and stakeholder management skills. * High ethical standards with strong attention to detail. **Why Join Saham?** * Be part of a fast\-growing fintech company driving digital financial innovation in Bahrain. * Work with experienced professionals in a collaborative and technology\-driven environment. * Gain exposure to regulatory compliance, financial crime prevention, and risk management. * Enjoy opportunities for professional development and career growth within the fintech industry. Pay: From BD1,200\.000 per month Work Location: In person