Aml/Cft Compliance Analyst

AML/CFT Compliance Analyst-(2400011X)DescriptionKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented: Assessment of name screening hits Review of customer's transactional activities for suspicious transactionsEnhanced customer due diligence and periodic reviews Exit strategy plans File Suspicious Transaction Reports to Regulatory Compliance Unit where requiredProvide support to any request for information from Regulatory Compliance Unit.
Where necessary, to liaise with business units to obtain the required informationObserve and understand the AML/CFT or CDD procedures and communicate key changes to relevant parties for implementation.Provide advisory support to business units where requiredConduct AML/CFT trainings to CFS staffSupport other ad-hoc duties and projectsQualificationsDegree with minimum 2 -3 years of broad based AML/ CFT experience (i.e.
transaction monitoring, screening & sanctions, KYC).
Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage Technical skills: Good understanding of regulatory requirements relating to money laundering and terrorism financing Skills required: Team player and able to analyze issues independently Good written and oral communication skills and ability to interact effectively with people at different levels