Digital Assets Compliance
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🔷 Join a Global Leader in Workforce Solutions – Net2Source Inc.

🚀 Right Talent. Right Time. Right Place. Right Price.

📍 Operating in 32 countries | 5,500+ Employees

🌐 www.net2source.com | 📧 ankit@net2source.ae | ☎️+971 563384000

Job Title: AML Analyst - Arabic Speaker

Location: Bahrain

Type: Permanent, Fulltime

Role Overview:

As an Anti Money Laundering Analyst, your duties are to support the firm’s compliance function. You will be part of a

team of professionals working to ensure adherence to company-wide regulatory compliance and an anti-money

laundering program. This is an entry-level position within the compliance function and you will be reporting to the Head

of Compliance.

Duties and Responsibilities:

● Review client due diligence documentation and approve the records as per the company’s AML/CFT policy &

procedures.

● Assist in performing AML Compliance quality and testing, evaluate process deficiencies, analyze control

measures, enhance reporting capabilities, and recommend corrective actions to the MLRO/Head of Compliance.

● Further, be up to date on the latest AML landscape to assess and identify emerging risks and recommend/drive

program enhancements.

● Identify and escalate unusual activity or cases that fail to meet internal guidelines, regulations, and the AML law

of the Kingdom.

● Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the

Company complies with regulatory requirements and internal procedures.

● Highlight to management any concerns of non-compliance or improvements that need revision.

● Conduct daily transaction monitoring and enhanced due diligence on internal alerts generated on a day-to-day

basis and provide reports to MLRO/DMLRO.

● Assist the Head of Compliance and MLRO in preparing annual reports on Compliance-related matters.

● Handle any other ad-hoc assignments delegated by the Head of Compliance from time to time.

Qualifications and Requirements:

● 1 to 2 years of experience in Compliance/AML/ Risk function with a financial institution/ related field.

● Well-versed with MS Excel & associated analytical tools

● Ability to focus on details and strong work ethic.

● Professional Certifications - CAMS / ICA Advanced Certification or Diploma or equivalent certifications are

preferred but not mandatory.

● Knowledge of Digital Assets is preferred.

🔻 About Net2Source Inc.

Net2Source offers global staffing solutions and enterprise-scale recruitment support.

🏆 Recognized by INC 5000 & SIA

🌍 Global offices: UAE | USA | India | UK | Singapore | Canada | ANZ

We support inclusive hiring practices in accordance with UAE labor law.

🔗 www.net2source.com/careers | 📧 +971 563384000