Overview

The position is primarily responsible for providing assistance to the AML Department Head with the development, implementation, and maintenance of an anti-money laundering program within the bank.

Key Responsibilities

• Ensures bank compliance with current AML regulations and other related laws.
• Maintains the risk assessment framework for bank products and services, clients, and other issues relating to money laundering.
• Keeps and maintains records of high risk clients and reports suspicious activities to the Superior.
• Assists in the scheduling of inspections and audits from third-party organizations. Provides recommendations based on the findings.
• Conducts briefings to bank personnel on matters relating to internal AML compliance policies and procedures.
• Provides support in the monitoring and investigation of suspicious activity.
• Recommends improvements to ensure compliance with AML and re...