Job Overview
Head of Crypto Financial Intelligence & Blockchain Compliance Systems (Bahrain)
International Context
Bahrain is a forward-thinking fintech jurisdiction with a strong focus on crypto regulatory compliance and supervisory technology. This role addresses the increasing demand for AI-driven financial intelligence and automated compliance in crypto-finance.
Role Mandate
The Head of Crypto Financial Intelligence will architect enterprise-grade blockchain compliance, transaction monitoring, and regulatory reporting platforms, combining AI analytics, distributed ledger systems, and governance mechanisms. The mandate prioritizes accuracy, explainability, and global regulatory trust, fully remote.
Key Strategic Responsibilities
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Design AI-powered transaction monitoring and compliance systems for digital assets and blockchain platforms.
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Develop predictive models for anomaly detection, financial crime prevention, and risk scoring.
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Implement governance frameworks ensuring data integrity, transparency, and regulatory observability.
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Integrate platforms with digital exchanges, wallets, and settlement systems for seamless supervisory oversight.
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Lead cross-disciplinary teams in evolving global crypto compliance standards and technological innovation.
Professional Profile
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14+ years in crypto compliance, blockchain intelligence, or financial data platforms.
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Expertise in AI/ML applied to financial crime prevention and regulatory reporting.
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Strong understanding of regional and international crypto regulations.
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Executive-level leadership with technical, strategic, and regulatory credibility.
Engagement Model
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Fully remote with structured alignment to Bahrain’s financial oversight ecosystem.
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Long-term strategic leadership role with enterprise and cross-border impact.
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.
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