about the company
Our client is a Bank recruiting for a highly qualified Financial Crime Compliance officer to join their dynamic and diversified team.
about the job
You will be a key member of the Compliance team, with a scope of duties including:
- Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practices
- Monitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious activities
- Conduct enhances due diligence on customers including ongoing monitoring and periodic reviews
- Collaborate with various internal stakeholders, including legal and risk management, and business to ensure consistent AML compliance across the organization
- Assist in the preparation and submission of timely and accurate regulatory reports, including suspicious activity reports (SARs) and other required filings
- Keep updated of changes in AML laws, regulations, and industry trends to ensure the organization's policies and procedures are up to date
- Conduct internal AML training and awareness programs for employees
- Participate in internal and external audits and examinations related to AML compliance
- Assist in maintaining effective relationships with regulatory authorities, acting as a point of contact for AML-related matters
skills and experience required
- Bachelor's degree from a recognised institution
- Minimum 8-15 years of relevant experience in AML or Financial Crime Compliance from a Banking environment
- Strong knowledge of AML laws, regulations, and industry best practices, including familiarity with regulatory bodies and reporting requirements
- Excellent analytical and problem-solving skills, with the ability to assess risks and implement effective controls
- Detail-oriented with strong organizational skills to manage complex compliance requirements
To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )
