Money Laundering Compliance Officer

Job Mission / Objective:

To establish, implement, maintain and oversee the Bank’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Counter-Proliferation Financing (CPF), sanctions compliance and financial crime risk management framework. The MLCO is responsible for ensuring compliance with applicable regulatory requirements, internal policies and industry best practices, while providing independent oversight and advisory support to the business.

Requirements

AML/CFT Compliance Framework:

• Develop, implement and maintain the Bank’s AML, CTF, CPF and sanctions compliance programmes.
• Ensure policies, standards, procedures and controls remain aligned with regulatory requirements and industry best practice.
• Conduct periodic reviews of the AML programme and recommend enhancements where necessary.
• Ensure effective implementation of the risk-based approach across the ...