Financial Crime Compliance Officer

What role you will play in team: You'll be a key member of our financial crime compliance team, responsible for ensuring adherence to anti-money laundering (AML) and know your customer (KYC) regulations.

What you will do: You will monitor transactions, conduct investigations, and develop policies to prevent financial crime within the bank.

Key responsibility:

• Monitor transactions for suspicious activity in accordance with AML/KYC regulations.
• Conduct investigations of suspicious activity reports (SARs).
• Develop and implement AML/KYC policies and procedures.
• Maintain up-to-date knowledge of AML/KYC regulations.
• Provide training to bank staff on AML/KYC compliance.
• Prepare reports on AML/KYC compliance efforts.

Required Qualification and Skills:

• Bachelor's degree in finance, law, or a related field.
• Experience in financial crime compliance.
• Strong understanding of AML/KYC regulations.
• Excellent analytical and investigative skills.
• Excellent communication and writing skills.
• Ability to work independently and as part of a team.

Benefits Included:

• Competitive salary and benefits.
• Opportunities for professional development and growth.
• A challenging and rewarding work environment.
• A chance to make a meaningful contribution to the bank.
• Health insurance and other employee benefits.

A Day in the Life: You'll monitor transactions, investigate suspicious activity, and work to keep our bank compliant with regulations.