AML Compliance Officer

Job description

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: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. Oversee the development and implementation of special projects and compliance analyticsinitiatives: This includes developing and implementing initiatives to improve the effectiveness of the company's compliance systems. It also includes developing and implementing initiatives to identify andaddress emerging compliance risks.Ensure that the company's compliance systems are effective and compliant with all applicable laws and regulations: This includes conducting regular reviews of the company's compliance systems to ensure that they are up-to-date and effective. It also includes ensuring that the company complies with all applicable compliance laws and regulations.Develop and maintain relationships with regulators and other stakeholders: This includes building and maintaining relationships with regulators and other stakeholders who play a role in compliance. It also includes representing the company at meetings and events with regulators and other stakeholders.Provide training and guidance to compliance staff: This includes providing training on compliance matters to staff. It also includes providing guidance to staff on how to comply with compliance laws and regulations.Stay up-to-date on changes in compliance laws and regulations: This includes staying up-to-date on changes in compliance laws and regulations. It also includes ensuring that the company's compliance systems are updated to reflect changes in the law.