Senior Officer Compliance

The purpose of this role is to support the organization's Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) compliance framework. The role involves conducting customer screening and monitoring, reviewing transactions for suspicious activities, coordinating with internal stakeholders for regulatory reporting, maintaining compliance records and MIS, performing periodic compliance testing, and assisting in risk assessments in line with AML/CFT regulations. The ideal candidate should possess strong analytical skills, attention to detail, and a sound understanding of regulatory compliance requirements.

Competencies Communication & Interpersonal Skills, Analytical Skills & Risk Assessment, Team Player, Details & Results-Oriented, Knowledge of AML regulations