Senior DMLRO & AML Compliance Lead

Apex Group; Manama; On-site; BHD 40,000 - 60,000; Full time

Job summary

Apex Group in Manama, Bahrain seeks a DMLRO to ensure AML/CFT compliance under the CBB Rulebook. You will act as the primary liaison with the AFCD and FID, oversee customer due diligence, and monitor sanctions and reporting obligations for the organisation.

The role requires a Bachelor’s degree, AML/CFT experience in financial services, and strong regulatory judgment. Reporting lines are to the Head of Compliance & MLRO, Bahrain, with a focus on maintaining independence and timely regulatory

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 under the CBB Rulebook.
• Oversee AML/CFT policies, procedures, and controls.
• Liaise with regulators, auditors, and relevant stakeholders.
• Deliver AML/CFT training and awareness.
• Prepare responses to regulator information requests in a timely and accurate manner.

Skills

Regulatory judgment

Attention to detail

Stakeholder management

Strong communication

English/Arabic language

Education

Bachelor’s degree in relevant field

Job description

Apex Group in Manama, Bahrain seeks a DMLRO to ensure AML/CFT compliance under the CBB Rulebook. You will act as the primary liaison with the AFCD and FID, oversee customer due diligence, and monitor sanctions and reporting obligations for the organisation.

The role requires a Bachelor’s degree, AML/CFT experience in financial services, and strong regulatory judgment. Reporting lines are to the Head of Compliance & MLRO, Bahrain, with a focus on maintaining independence and timely regulatory