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