Job Overview
Manager
Financial Intelligence & Investigations Manager
Location: Manama, Bahrain
Employment Type: Full-Time | Leadership Position
Industry: FinTech | Financial Crime Intelligence | Risk Management | Digital Banking
Protect the Integrity of Tomorrow’s Financial Networks
As digital finance continues to expand, organizations require sophisticated intelligence capabilities to identify emerging threats, strengthen financial integrity, and support proactive decision-making. We are seeking an experienced Financial Intelligence & Investigations Manager to lead enterprise intelligence initiatives focused on transaction monitoring, financial crime analysis, behavioral intelligence, and strategic risk assessment.
This role combines investigative expertise with advanced analytics, enabling the organization to strengthen operational resilience while supporting sustainable business growth.
Core Responsibilities
- Lead enterprise financial intelligence investigations.
- Oversee transaction monitoring and behavioral analysis programmes.
- Identify unusual financial activities using advanced analytical methodologies.
- Collaborate with cybersecurity, compliance, and operational risk teams.
- Develop intelligence frameworks supporting financial crime prevention.
- Produce executive investigative reports and strategic recommendations.
- Support enterprise governance, internal controls, and regulatory readiness.
- Coordinate intelligence projects across multiple business functions.
- Build key performance metrics for financial intelligence operations.
- Mentor analysts while promoting analytical excellence.
- Drive continuous improvement of intelligence processes and operational effectiveness.
- Monitor regional and international financial crime trends affecting fintech operations.
Professional Requirements
- Degree in Finance, Accounting, Economics, Law, Business Administration, or a related discipline.
- Significant experience in financial intelligence, investigations, banking risk, or fintech operations.
- Strong analytical reasoning and leadership capabilities.
- Experience managing multidisciplinary teams.
- Excellent report writing, stakeholder engagement, and strategic planning skills.
Career Advantages
- Lead high-impact financial intelligence programmes.
- Influence strategic risk and operational decision-making.
- Work with advanced analytics and investigative technologies.
- Collaborate with international fintech and banking professionals.
- Enjoy a clear pathway toward senior executive leadership within the Gulf’s rapidly evolving financial technology sector.
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
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