Overview
Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalations. Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system. Liaise with the Financial Intelligence Unit (FIU) and respond to regulatory inquiries in accordance with applicable requirements. Monitor customer transactions and conduct investigations into potentially suspicious activities. Review and enhance AML/CFT policies, procedures, and internal controls in line with regulatory requirements. Conduct AML/CFT risk assessments, including periodic self-assessments and product/service risk reviews. Monitor international AML/CFT regulations, sanctions, and emerging financial crime trends. Coordinate with branches, subsi
Full job description
Description
Full Job Description
- Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations.
- Review and investigate AML/CFT alerts, suspicious activities, and case escalations.
- Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system.
- Liaise with the Financial Intelligence Unit (FIU) and respond to regulatory inquiries in accordance with applicable requirements.
- Monitor customer transactions and conduct investigations into potentially suspicious activities.
- Review and enhance AML/CFT policies, procedures, and internal controls in line with regulatory requirements.
- Conduct AML/CFT risk assessments, including periodic self-assessments and product/service risk reviews.
- Monitor international AML/CFT regulations, sanctions, and emerging financial crime trends.
- Coordinate with branches, subsidiaries, and overseas operations to ensure compliance with AML/CFT regulations.
- Maintain confidential investigation files, regulatory documentation, and case records.
- Deliver AML/CFT and KYC training and awareness programs to Bank employees.
- Support Business Continuity Planning (BCP) and participate in emergency response activities
Requirements
- Bachelor's degree in Business Administration or a related field.
- Minimum of 7 years of professional experience in Anti-Money Laundering (AML) activities.
- orist Financing (AML/CFT), with a minimum requirement of the Certified Anti-Money Laundering Specialist (CAMS) certification.
- Excellent command of the English language, both written and spoken.
- Proficient in computer applications and the use of relevant banking systems.
- Strong supervisory and managerial skills.
- Ability to motivate others and work effectively within a team environment.
- Thorough knowledge of the policies, procedures, and regulatory requirements governing the function, including internal and external updates.
- Comprehensive knowledge of the Bank's products and services.
- Strong analytical skills with a high level of accuracy and attention to detail.
- Strong planning and organizational skills.
- Excellent communication and interpersonal skills.
- Ability to work effectively under pressure.
Qualifications And Requirements
Mid-Senior level
Requirements & qualifications
Mid-Senior level
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