Deputy MLRO & AML/CFT Compliance Lead

CO_AFSBHN Apex Fund Services (Bahrain) WLL; Manama; On-site; BHD 42,000 - 65,000; Full time

Job summary

Apex Group in Bahrain is seeking a DMLRO to ensure AML/CFT compliance under the CBB Rulebook. You will act as the primary contact with AFCD and FID, oversee reporting, CDD/EDD, and sanctions screening for the organisation.

Reporting to the Head of Compliance & MLRO, Bahrain, you will lead compliance activities, manage regulatory interactions, and deliver training to staff while maintaining independence and robust controls.

Qualifications

• Bachelor’s degree in relevant field.
• Professional certification (CAMS/ICA) preferred.
• AML/CFT experience in financial services.

Responsibilities

• Act as the Company’s DMLRO as required under the CBB Rulebook.
• Assist MLRO in discharge of duties.
• Act as MLRO in absence with full delegated authority.
• Ensure timely submission of Suspicious Transaction Reports (STRs).
• Maintain appropriate records of internal reports and decisions.
• Report directly to the Board/Senior Management on AML matters when needed.
• Ensure independence and unrestricted access to information.
• Ensure timely submission of regulatory returns and reporting.
• Deliver AML/CFT training and awareness.
• Sign-off on High Risk/PEPs.

Skills

Regulatory judgement

Attention to detail

Independence

Stakeholder management

Communication skills

English/Arabic language

Ability to work under pressure

Education

Bachelor’s degree in relevant field

CAMS/ICA certification

Job description

Apex Group in Bahrain is seeking a DMLRO to ensure AML/CFT compliance under the CBB Rulebook. You will act as the primary contact with AFCD and FID, oversee reporting, CDD/EDD, and sanctions screening for the organisation.

Reporting to the Head of Compliance & MLRO, Bahrain, you will lead compliance activities, manage regulatory interactions, and deliver training to staff while maintaining independence and robust controls.