· Review and investigate unusual transactions flagged by internal systems and prepare Suspicious Transaction Reports (STRs) for submission to the FIU in line with regulatory requirements. · Maintain proper documentation for investigated and archived cases, ensuring accuracy and justification. · Support updates to AML/CTF policies, systems, and procedures, aligning with local and international regulations. · Conduct pre-transaction screening against sanctions and negative lists, and monitor FIU updates on sanctions, guidance, and procedural changes. · Assist in monitoring the effectiveness of AML/CTF controls through evaluations and site visits, ensuring compliance across the organization.
· Contribute to the development and delivery of AML/CTF training programs for relevant staff. Requirements· Bachelor’s degree in Business, Finance, Law, or a related field. · 2–4 years of experience in AML/CTF, compliance, (preferably in the financial sector). · Solid knowledge of local AML/CTF regulations, FIU reporting requirements.
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