Bank Officer IV

Department: Detection and Prevention Department

Job Identification

JOB TITLE: Bank Officer IV
JOB LEVEL: 06
DEPARTMENT/OFFICE: Anti-Money Laundering Council Secretariat (AMLCS), Detection and Prevention Department (DPD)
ORGANIZATIONAL UNIT: Compliance and Supervision Group (CSG) - On-site Supervision Staff
JOB FAMILY: Anti-Money Laundering Supervision

Job Summary

Leads and conducts comprehensive on‑site AML/CTF examination of Designated Non‑financial Businesses and Professions (DNFBPs); onsite and offsite examination of all covered persons for purposes of validation, verification and monitoring of compliance with the Anti‑Money Laundering Act (AMLA) and Terrorism Financing Prevention and Suppression Act of 2012 (TFPSA) and its Implementing Rules and Regulations (IRR) and other AMLC regulations and issuances; Testifies in the adjudication of administrative cases, as required; and does related work.

Qua...