Required Skills

Degree in Banking & Finance or any other business related course e.g. Business Administration, ACCA, CIMA, ZICA etc
CAMS or any AML certification is an added advantage
Knowledgeable and abreast of AML regulatory envionment
5 years experience in AML and Banking Operations

Tasks & Responsibilities

Preparation of AML routine reports to management, group office and board risk committee
Regulatory reporting – CTR reporting, STR reporting, SARs and FIC inquiries
Reviewing of account contracts and customer mandates to ensure compliance with AML/CFT/PF risk assessments
Conducting AML training and capacity building in the Bank