JOB PURPOSE
The purpose of the role is to perform AML/CFT compliance functions and reviewing KYC. Such functions include implementing the Bank’s AML/CFT compliance program, conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing (ML/TF) cases, identifying points of compromise and potential loss.
KEY RESPONSIBILITIES AND ACTIVITIES
Transaction Monitoring and Reviews
Collaborative Partnerships
Strengthening Risk Management
Reporting
DECISION MAKING AUTHORITY
ACADEMIC BACKGROUND
WORK EXPERIENCE
SKILLS & COMPETENCIES
PROFESSIONAL CERTIFICATION REQUIRED