Senior DMLRO & AML Compliance Leader

TravelCenters of America; Manama; On-site; BHD 60,000 - 120,000; Full time

Job summary

Apex Group Ltd (UK Branch) in Manama, Bahrain seeks a DMLRO to lead AML/CFT compliance under the CBB Rulebook. You will serve as primary contact with AFCD and FID, oversee STR submissions, CDD/EDD, and training, and report to senior management on regulatory matters.

The role requires a Bachelor’s degree and AML/CFT experience in financial services, with CAMS/ICA preferred and responsibilities including governance, policy implementation, and regulatory liaison.

Qualifications

• CAMS/ICA certification preferred for risk-based AML/CFT practices.
• Experience in financial services AML/CFT controls and reporting.
• Strong understanding of regulatory expectations and controls.

Responsibilities

• Act as the Company’s DMLRO under CBB Rulebook responsibilities.
• Assist MLRO and act as MLRO in absence with delegated authority.
• Ensure timely submission of STRs and regulatory returns.
• Maintain records of internal reports and decisions and report to the Board when needed.
• Deliver AML/CFT training and awareness across the business.
• Oversee client due diligence, ongoing monitoring, and PEP/sanctions screening.

Skills

CAMS/ICA Certification

AML/CFT compliance

Education

Bachelor’s degree in relevant field

Job description

Apex Group Ltd (UK Branch) in Manama, Bahrain seeks a DMLRO to lead AML/CFT compliance under the CBB Rulebook. You will serve as primary contact with AFCD and FID, oversee STR submissions, CDD/EDD, and training, and report to senior management on regulatory matters.

The role requires a Bachelor’s degree and AML/CFT experience in financial services, with CAMS/ICA preferred and responsibilities including governance, policy implementation, and regulatory liaison.