AML Compliance Officer

Job Status: Receiving Applications (Open)
Estimated Salary

Expiration date: 31 Oct 2022

Date Posted

22 Jul 2022

Expiration date

31 Oct 2022

Offered Salary (month)



2 year exp



Duties/ Responsibilities:

  • Providing guidance and subject matter expertise to lines of business, functions, and other partners on matters pertaining to AML including regulatory and policy obligations and risk appetite.
  • Developing and implementing an AML/CFT compliance program
  • Developing and maintaining up to date policies, procedures, and other relevant program documents.
  • Conducting annual institutional risk assessments
  • Undertaking AML and Sanctions screening, beneficial ownership research, risk assessment, document verification, on-going monitoring, and periodic review where necessary, providing guidance to Management and Board as part of membership management
  • Reviewing proposed new products and services and proposed enhancements to existing products and services, to identify financial crime risks, provide advice to the businesses and identify proposed risk mitigants
  • Leveraging dashboards and available reporting to monitor transactions and develop any required actions based on findings.
  • Receiving and analyse Suspicious Transaction Reports from staff and submit relevant reports to the FIU
  • Developing and delivering training and guidance to staff on AML/CFT
  • Providing ad hoc papers, reports and other information at the request of Management, Board and Regulators
  • Responding to requests from regulators, internal audit and external audit teams relating to reviews of AML/CFT programs
  • Assisting with any other AML Compliance related matters or projects as identified and assigned by the Risk and Compliance Manager
  • Other duties as assigned

Experience and Qualifications:

  • At least 2 Years relevant experience
  • A Degree in, Banking, Business Studies, Finance, Economics or Accounting
  • Post Graduate Qualification in AML/CFT e.g. ACAMS is an added advantage

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