About the job Compliance Officer - AML/CFT (Contract)
Responsibilities:
Perform AML reviews on high risk client onboarding, periodic and trigger reviews
Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts
Review alerts escalated by first line functions
Support external requests such as due diligence queries and regulatory matters related to AML/CFT and international sanctions management
Perform annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework to the attention of management and Group Compliance.
Participate when needed in the resolution of compliance management action plans from audits, inspections and reviews.
Requirements:
Bachelors degree and min 4 years CDSA, AML/CFT experience in a private bank