Anti-Money Laundering Officer

Job Description

1. Support the Regulatory and AML Manager in implementing CBCI's anti-money laundering compliance policies.
2. Assist with the updating and implementation of the Money Laundering and Terrorist Financing Prevention Program
3. Perform Transaction Monitoring and detect and report covered/suspicious transaction reporting to AML Committee and regulators.
4. Perform AML Compliance Testing to check the compliance of different business units to AML regulations.
5. Perform a gap analysis.
6. Assist in overseeing and implementing an ongoing AML training program for employees and partners.
7. Coordinate with the different Business Units to ensure their compliance with the MTPP and AML regulations.
8. Assist the head of the Risk and Compliance Department in preparing reports for the Board-Level Committee meetings.
9. Participate in the UAT and implementation of the AML System.