Anti Money Laundering/ CFT Officer

Responsibilities:

• Assisting the Head of the AML team with all relevant and necessary AML/CFT to work for the Branch which includes but is not limited to:
• AML monitoring from the AMLMAS system
• Training of business departments on AML/CFT as well as other regulations as they become necessary.
• AML projects as they become relevant
• Liaising with Head Office on various AML-related tasks
• Liaising with regulators to the extent necessary in the execution of duties
• Liaising with departmental heads on various legislative compliance matters as they become necessary.
• Performing regulatory analysis on the impact on Bank when there are changes to legislation, new legislation
• Providing guidance to business when required
• Assisting with the lodging of STR/CTR/TPR and IFTR reporting
• Drafting of the compliance report by requesting input from the various departments
• Creating awareness at the branch of updated AML information e.g. from legislations/regulations/media/regulators

Requirement:

• B degree in Business/Finance field from top 5 universities
• CAMS certified
• 3 years AML experience in Banking 
• Demonstrable knowledge and understanding of risks having worked in an AML role/background would be preferable
• Knowledge of AML, NCA, and other High-Risk legislations affecting the Banking environment
• Report writing essential
• 3-year General compliance/risk experience/exposure in compliance within the Banking sector