Job Overview
Position: Remote Fintech Compliance Monitoring & Transaction Surveillance Analyst
Region: Bahrain
Employment Type: Full-Time
Role Overview
This role is responsible for overseeing transaction surveillance systems and compliance monitoring frameworks, ensuring that fintech operations align with regulatory requirements and financial crime prevention standards.
Systems & Control Matrix
| Control Area | Key Activities | Control Objective |
|---|---|---|
| Transaction Monitoring | Analyze transactions for suspicious activity | Detect and prevent financial crime |
| Rule Implementation | Apply and update monitoring rules | Ensure accurate detection |
| Alert Management | Review and resolve system alerts | Maintain operational efficiency |
| Reporting & Documentation | Prepare compliance reports | Support regulatory requirements |
| Audit Support | Maintain records and evidence | Ensure audit readiness |
Detailed Responsibilities
- Monitor transaction flows using surveillance systems
- Investigate alerts and escalate high-risk cases
- Update monitoring rules based on emerging risks
- Maintain compliance documentation and audit trails
- Collaborate with risk and compliance teams
- Support regulatory reporting requirements
Required Qualifications
- 5–9 years of experience in compliance, transaction monitoring, or fintech risk operations
- Strong understanding of financial crime prevention frameworks
- Analytical mindset with attention to detail
- Ability to work remotely with structured processes
Core Competencies
- Compliance monitoring
- Risk analysis
- Attention to detail
- Systematic thinking
Compensation & Benefits
- Competitive Bahrain fintech-aligned salary
- Fully remote flexibility
- Opportunity to work on compliance systems
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Anticipate Fintech (HK) Ltd
About Us
We innovate with the needs of those who have historically been marginalized in mind. We have created a business model that is socially inclusive and offers goods and services to everyone.
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www.anticipatehk.com