- 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.