Job Description

Key Responsibilities:
● Conduct regular reviews and assessments of AML policies and procedures to ensure
compliance with applicable laws and regulations.
● Implement and maintain effective AML controls and processes within the branch.
● Review and monitor daily transactions to detect any suspicious activities.
● Investigate, Report and escalate any suspicious transactions to the AML manager.
● Collaborate with the branch manager and AML manager to implement any required
corrective actions.
● Assist the branch manager in ensuring branch-wide compliance with AML regulations.
● Maintain up-to-date knowledge of AML regulations and best practices.
● Train and advise branch staff on AML policies and guidance on procedure and
requirements.
● 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.

Skills & Qualifications:
● Bachelor’s degree in Finance, Business, Law, or a related field.
● Minimum of one year of experience in AML compliance within the banking industry.
● In-depth knowledge of AML laws, regulations, and industry best practices.
● Strong analytical, problem-solving, and decision-making skills.
● Excellent communication and interpersonal abilities.
● Detail-oriented with a high degree of accuracy in work.