AML-CFT Compliance officer

About Vision Financial Services

Job Summary

The AML/CFT Compliance officer under the direct supervision of AML/CFT Compliance Manager has the responsibility of assisting to managing and maintaining the organization’s obligations as it relates to the supervision and reporting of money laundering activities.
He/she will be responsible for assisting in designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program.

Duties & Responsibilities

Assist to develop compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations

Assist to handle the management and execution of monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)

Assist to Develop, Improve and maintain AML/CTF policies and procedures

Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF

Assist to provide oversight to the operational team (KYC and Account opening officers), which acts as the first line monitors and investigators of suspicious activity

Ensure consistent and timely feedback on cases that have been escalated

Develop and participate in compliance programs and initiatives

Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted

Ensure detailed and prompt investigation of all AML/CTF incidents and cases

Maintain a proper register of all incidents reported internally and externally

Job Requirements

Degree in a law or business discipline

2-3 years’ experience working in compliance preferably financial sector

Experience developing and implementing compliance programs

Team player with the ability to work unsupervised

Exceptional analytical and investigative skills

Strong project management skills

Experience in auditing a distinct advantage

Willingness to work on various compliance issues

Must be able to adapt to working in a fast-paced environment

Excellent verbal and written communication skills

Exceptional presentation skills

Strong organization skills and attention to detail

Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

Submission Guideline

interested candidates may send their resume,application one recent photo electronically.
or Visit our website www.vfs.af/work with us

Functional Area

Law

Countries

Submission Email

Applications@vfs.af

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