Job Description
- Lead the Anti-Money Laundering (AML) Unit in executing duties and responsibilities regarding the implementation of applicable AML/CFT and Counter-Proliferation Financing (CPF) regulations.
- Provide advice and opinions on the implementation of applicable AML/CFT and CPF regulations. Monitor AML/CFT and CPF compliance.
- Conduct awareness-raising and training on the implementation of applicable AML/CFT and CPF regulations.
- Ensure compliance with reporting requirements and correspondence with authorities and regulators within the scope of the AML Unit's responsibilities.
- Coordinate the execution of customer data update programs based on risk profiles.
- Ensure that internal policies within the AML Unit's scope and the AML system align with the latest regulations.
Minimum Qualifications :
- Minimum of 8 years of experience in the banking or financial institution sector. • Experience in AML, Compliance, Risk Manageme...