• 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
• 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.