Job Summary
Reporting to the Compliance Manager, the Anti-Money Laundering (AML) Officer will be responsible for assisting management in ensuring that the Bank operates in accordance to and with all legal and regulatory requirements and international standards relating to anti-money laundering, countering terrorist financing, countering proliferation financing anti-bribery controls and sanctions management so as to protect and enhance the reputation of the bank
Duties And Responsibilities
Anti-Money Laundering (AML)/ Countering Terrorist Financing (CFT)/ Proliferation of Weapons of Mass Destruction(CPFC) Risk Assessment
Financial Crime Compliance Risk Management
Transaction monitoring, testing, and control.
Anti-Money Laundering/ Countering Terrorism Financing/ Proliferation of Weapons of Mass Destruction (CPF) reporting.
Developing Anti money laundering (AML)/(Countering Terrorist Financing/ Proliferation of Weapons of Mass Destruction Training Program and conducting training
Developing and reviewing policies and procedure manuals relating to Anti-Money Laundering/ Countering Terrorism Financing/ Proliferation of Weapons of Mass Destruction.
Providing advice and awareness in relation to regulatory and Anti-Money Laundering/Countering Terrorism Financing/ Proliferation of Weapons of Mass Destruction issues affecting the Bank.
Know Your Customer (KYC)/Customer Due Diligence.
Job Skills Competencies
Processes and procedures writing experience
Strong analytical ability and understanding of laws and regulations
Proactive and reactive thinking
Communication and presentation skills
Attention to detail and time management
Qualifications And Experience
A Bachelor of laws, Banking and Finance Risk, Business Studies/Accounting
Relevant professional certification such a certified anti money laundering specialist or certified compliance Professional or Certified Global Sanctions Specialist would be
preferred
At least 2 years of experience in the financial services sector preferably in relation to Anti Money Laundering
Surveillance, Know your Customer Specialist, Sanctions, and/or Financial, Crimes Compliance
Knowledge of commercial banking business system, rules and regulations is a distinct added advantage
A clean class 4 Drivers license
Job Summary
More Information
- Job Application Details Interested candidates should submit applications, accompanied by a detailed resume no later than 17 May 2022. All applications should be emailed to [email protected] clearly indicating the position you are applying for as your E-mail Subject Reference. Only shortlisted candidates will be contacted.