Junior Anti Money Laundering Manager - Bank

Responsibilities:

• Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to:
• AML monitoring from 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 execution of duties
• Liaising with departmental heads on various legislative compliance matters as they become necessary.
• Performing regulatory analysis on impact to Bank when there are changes to legislations, new legislation
• Providing guidance to business when required
• Assisting with 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/equivalent in relevant field
• Admitted Attorney
• 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 a compliance within the Banking sector