AML Compliance Officer

The AML Officer, Systems/Analytics/Process Review shall report to the AML Management Department Head. He is tasked mainly to provide support in the development and implementation of AML systems, special projects and analytics initiatives. He will be responsible in conducting CTR process review which includes mapping of transactions, transactional alerts fine tuning on a yearly basis.

MAIN RESPONSIBILITIES:

1. Develop and implement compliance systems: This includes developing and implementing policies and procedures for identifying, assessing, and mitigating compliance risks. It also includes developing and implementing training programs for staff on compliance matters.
2. Oversee the development and implementation of special projects and compliance analytics

initiatives: This includes developing and implementing initiatives to improve the effectiven...

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