Job Overview
GLOBAL CAREER OPENING
Lead Financial Crime Intelligence Manager
Location: Manama, Bahrain (Remote with Regional Collaboration)
Employment Type: Permanent
Department: Enterprise Risk & Financial Intelligence
Industry: FinTech | Digital Payments | Financial Crime Prevention | Data Intelligence
About This Opportunity
Financial institutions continue to face increasingly sophisticated financial crime threats. We are seeking an experienced Lead Financial Crime Intelligence Manager to design proactive intelligence capabilities that protect digital financial platforms through advanced analytics, automation, and operational excellence.
This leadership role combines investigative expertise with cutting-edge technology, enabling organizations to strengthen transaction integrity while enhancing customer trust and operational resilience.
Key Responsibilities
Financial Intelligence
- Develop enterprise financial crime intelligence strategies.
- Design transaction monitoring frameworks.
- Identify emerging financial crime patterns.
- Coordinate enterprise investigative initiatives.
- Produce executive intelligence reporting.
Technology Leadership
- Implement AI-driven monitoring solutions.
- Optimize fraud detection systems.
- Improve behavioral analytics capabilities.
- Enhance alert management processes.
Operational Excellence
- Lead multidisciplinary investigation teams.
- Collaborate with technology, compliance, operations, and legal departments.
- Improve operational efficiency through automation.
- Build intelligence-driven decision frameworks.
Qualifications
- Bachelor’s or Master’s degree in Finance, Cybersecurity, Criminal Intelligence, Economics, Computer Science, or related discipline.
- 10+ years of financial crime, fraud analytics, or fintech experience.
- Strong analytical and investigative mindset.
- Experience managing enterprise intelligence operations.
- Excellent leadership and communication skills.
Technical Skills
- SQL
- Python
- Data Visualization
- AI Analytics
- Machine Learning
- Digital Risk Platforms
- Transaction Analytics
- Financial Intelligence Systems
- Dashboard Development
- Predictive Analytics
Benefits
- Competitive regional salary
- Annual performance bonuses
- Hybrid working model
- Family medical insurance
- Professional certifications
- Leadership development programs
- International career mobility
- Annual leave and travel benefits
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!
#EmploySolutionJobs #FXCareers.
