Job Overview
Blockchain Compliance & Digital Asset Risk Officer
📍 Manama, Bahrain
💰 Salary: BHD 4,200 – BHD 5,800 Monthly
🏢 Fintech & Digital Asset Sector
🕒 Full-Time
Position Overview
A regulated fintech environment in Bahrain is hiring a Blockchain Compliance & Digital Asset Risk Officer to support the rapid expansion of its digital asset and virtual finance operations.
The institution is actively scaling its blockchain finance division and requires a specialist capable of managing operational compliance, transaction monitoring, digital asset risk reviews, and internal crypto-financial governance procedures.
This is not a beginner blockchain role.
The successful candidate must understand how regulated fintech environments operate within digital asset ecosystems and must be comfortable handling operational risk across high-value crypto transactions and institutional blockchain activities.
Key Duties
Compliance & Monitoring
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Monitor blockchain-related transactions for unusual activity
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Support AML investigations connected to digital asset movements
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Review wallet activities and transaction exposure risks
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Assist with regulatory reporting obligations
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Conduct compliance checks across virtual asset operations
Risk & Governance
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Improve internal blockchain governance controls
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Assist with digital asset operational audits
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Coordinate risk reporting for executive management
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Monitor exposure to suspicious crypto activities
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Ensure operational procedures align with Bahrain fintech regulations
Operational Coordination
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Work closely with blockchain operations teams
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Coordinate with cybersecurity departments on wallet security controls
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Support onboarding reviews for institutional digital asset clients
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Maintain accurate fintech compliance documentation
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Assist during regulatory inspections and audits
Required Experience
✔ 4–8 years experience in:
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Fintech compliance
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Blockchain operations
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AML/KYC
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Financial crime monitoring
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Digital asset governance
✔ Strong understanding of:
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Blockchain transactions
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Wallet infrastructure
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Crypto compliance
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Risk monitoring systems
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Financial regulations
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Transaction tracing tools
✔ Professional certifications are advantageous
Preferred certifications include:
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CAMS
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CRCM
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Blockchain compliance programs
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Financial crime certifications
Benefits & Package
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Attractive tax-free package
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Annual performance bonus
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International healthcare coverage
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Fintech training sponsorship
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Exposure to institutional blockchain operations
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Career progression into senior compliance leadership
Ideal Candidate
The ideal professional is highly analytical, discreet, detail-oriented, and experienced in handling compliance responsibilities inside fast-moving fintech environments.
Candidates with previous experience in regulated crypto-financial operations will receive priority consideration.
Are you excited about this opportunity?
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