Understanding relevant CBM laws, Anti- Money Laundering Laws and regulations.
Have core banking and AML system knowledge.
Monitor, validate, and submit daily Threshold Transaction Reports (TTR) and Suspicious Transaction Reports (STR) via the FIU online reporting system.
Analyze customer profiles, risk ratings, and behavioral transaction patterns to identify anomalies and escalate potential STR cases to supervisors.
Evaluate Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) processes to identify procedural gaps, ensure proper ongoing monitoring, and enforce high-risk client reviews.
Draft and issue compliance memos, directives, and formal instructions to branches; communicate audit findings, track corrective action plans (CAP), and report closure statuses to management.
Participate in the annual Enterprise-Wide Risk Assessment (EWRA) to define annual compliance review scopes and internal audit schedules.
Develop and deliver AML/CFT presentation materials and awareness sessions for internal stakeholders and branch networks.
Requirements
Bachelor’s degree with relevant experience/ Bachelor in Law
Minimum 4 years of experience in compliance, legal or other control-related functions in the financial services firm or regulatory organization.
In-depth working knowledge of CBM directives, national Anti-Money Laundering/CFT laws, and FIU reporting frameworks.
Proven track record in AML/CFT compliance within the banking sector.
Hands-on experience operating core banking platforms and automated AML monitoring/screening software.
Strong investigative, analytical, and business-writing skills.
