Vacancy Description
- Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with global standards, head office guidelines, and regulatory requirements.
- Conduct timely review and disposition of SafeWatch alerts (primarily Level 2), ensuring same-day closure where possible, and providing well-documented justifications for alert closures. Alerts requiring additional information (RFI) or investigations should be appropriately escalated and tracked.
- Perform daily monitoring, review, and follow-up of FCCM alerts, ensuring all alerts are managed and closed within the turnaround timelines stipulated in relevant policies and procedures.
- Provide advisory support and guidance to the First Line of Defense and relevant stakeholders on AML, CFT, Proliferation Financing, Sanctions, and KYC matters.
- Identify training needs across the branch and design and deliver AML/CFT-related training and coaching sessions on both a scheduled and ad hoc bas...
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