About this role
Compliance Officer & MLRO at Fasset. Location: Bahrain. Role: developing policies, monitoring transactions, investigating fraud Requirements: ICA and CAMS required; experience in AML/CTF, KYC, sanctions, fraud detection, data protection compliance, and crypto; ability to manage cross-country teams and provide regulatory guidance in Bahrain. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English