AML & Compliance Analyst
Binance
AML & Compliance Analyst
Manama, Bahrain Full Time Mid-LevelPosted 4w ago
Tenure Pay Index
UnlockAbout this role
Join Binance's compliance team in Manama to manage Suspicious Activity Reports (SARs), investigate compliance cases, and ensure adherence to Bahraini regulatory requirements. This role requires strong analytical and investigative capabilities, working cross-functionally with internal stakeholders and regulatory bodies. Ideal for professionals with a Bachelor's degree seeking to build expertise in fintech compliance and AML frameworks.
Requirements
AI extracted- Bachelor's degree in relevant field
- Strong analytical and investigative capabilities
- Knowledge of AML frameworks and compliance processes
- Experience managing Suspicious Activity Reports (SARs)
- Familiarity with Bahraini regulatory requirements
Want salary data and benchmarks for this role?Go Pro
Interview Preparation
Sign up to unlock interview preparation intelligence for every role.
Sign up to unlockKey Details
Level
Mid-Level
Type
Full Time
Sector
Risk & Compliance
Source
career page
Posted
6 Apr 2026
Expires
5 Jul 2026
Calculate your gratuity
Estimate your end-of-service benefits across GCC countries.
Get the full picture
Salary data, interview prep, and weekly intelligence — all for less than one coffee a day.
Sign up free$14/mo billed annually · $19/mo monthly · Cancel anytime
More from Binance· 5 of 11 open roles
Payment Integration Operations Manager
Binance · Dubai, UAE · Mid-Level
Salary not disclosed
1w agoCompliance Monitoring Officer
Binance · Manama, Bahrain · Mid-Level
Unlock1w ago
Compliance Monitoring and Testing Officer
Binance · Manama, Bahrain · Mid-Level
Unlock3w ago
Compliance Monitoring & Testing Lead
Binance · Manama, Bahrain · Mid-Level
Unlock3w ago
Business Development Manager, VIP/Institutional Growth
Binance · Dubai, UAE · Mid-Level
Unlock4w ago
Peer Risk & Compliance roles in the Gulf
Risk and Compliance Manager | Kershaw Leonard
kuwait · Kuwait City · Mid-Level
Salary not disclosed
1d agoKYC & CDD Consultant - Managed Services
KPMG · Dubai · Mid-Level
Unlock1d ago
KYC Analyst | Dubai, UAE
CAPITEX · Dubai · Mid-Level
Salary not disclosed
1d agoCompliance Manager
NBK Wealth · Kuwait · Mid-Level
Salary not disclosed
1d agoAdministration and Compliance Manager | G4S
kuwait · Kuwait City · Mid-Level
Salary not disclosed
1d agoGet alerts for "risk_compliance + Mid-Level + Manama, Bahrain" jobs
Be the first to know when matching roles are posted.
See how Risk & Compliance pays across the GCCExplore Risk & Compliance salaries