about the company
Our client is Bank with a strong and stable track record. They are expanding their team with an additional compliance headcount to support their burgeoning business.
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about the job
You will be a key member of the Compliance team, playing a vital role in ensuring all AML controls are in accordance with the organisation's Compliance programme.
- Provide advice and support to all internal stakeholders and management on AML/CFT queries
- Conducting customer due diligence (CDD) reviews of new and existing clients as well as review and investigate suspicious alerts and escalate accordingly where necessary
- Perform Transaction Screening for SWIFT related payments / Clear Alerts from SWIFT and escalate for further action where necessary
- Perform gap analysis on AML policies and ensure the Bank’s policies are updated with new or revised requirements
- Assist in the preparation of materials for Board Meetings, Committees, and Annual General Meetings (AGMs). This includes managing meeting logistics, preparing decks and supporting documents as well as writing meeting minutes
skills and experience required
- Bachelor’s degree from a recognised institution
- Minimum 4 years of relevant AML Compliance experience from a Banking environment
- Strong communication skills; xcellent stakeholder management, internally and externally
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )