Job Description

Responsibilities :

● Conduct regular reviews and assessments of AML policies and procedures to ensure
compliance with applicable laws and regulations.
● Review and monitor daily transactions to detect any suspicious activities.
● Investigate, Report and escalate any suspicious transactions to the AML manager.
● Assist the branch manager in ensuring branch-wide compliance with AML regulations.
● Maintain up-to-date knowledge of AML regulations and best practices.
● Conduct periodic risk assessments within the branch to identify potential vulnerabilities.
● Maintain detailed records of all AML-related activities and findings within the branch.
● Participate in regular meetings and training with the CBI team.
● Stay updated on changes in CBI and AML laws and regulations and implement
necessary changes to internal policies and procedures accordingly.

Our requirements / expectations: 

• Good English 

● Bachelor’s degree in Finance, Business, Law, or a related field.
● Minimum of one year of experience in AML compliance within the banking industry.

• Certifications in AML or related majors
• Had attended CBI workshops
• Excellent knowledge in KYC form