AML/ Risk Management Specialist - Banking

VAMSystems

Manama, , Bahrain permanent

Posted: May 12, 2026

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Quick Summary

We are a leading bank seeking an AML/ Risk Management Specialist with strong experience in AML transaction monitoring and fraud detection to join our team in Bahrain.

Required Skills

Fraud Detection SQL Python Data Analytics Regulatory Compliance Risk Management Transaction Records Hardware Optimization Alerting setup AML Transaction Monitoring OFAC Screening

Job Description

We are currently looking for AML/ Risk Management Specialist for our Bahrain operations with the following skillsets and terms & conditions.

Qualifications

Bachelor’s or Master’s Degree in Computer Science, Information Technology, Finance, Economics, Risk Management, or related field.

Experience

3+ years of experience in AML, Fraud Detection, Risk Analytics, or Regulatory Technology domain.

Experience in Banking, Financial Services, or FinTech industry preferred.

Required Skills

Strong experience in AML transaction monitoring and fraud detection.

Hands-on experience with SQL, Python, and data analytics.

Experience in regulatory compliance and risk management frameworks.

Knowledge of AML/KYC, OFAC screening, and transaction monitoring systems.

Experience in threshold optimization, alert generation, and false positive reduction.

Familiarity with machine learning models such as XGBoost, clustering, and predictive analytics.

Experience in model validation, sensitivity analysis, and statistical testing.

Strong understanding of risk scoring and compliance reporting.

Experience with BigQuery, Hive, Impala, Excel, and reporting tools.

Knowledge of NLP-based fuzzy matching and anomaly detection techniques is an added advantage.

Strong analytical, communication, and documentation skills.

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