AML/CFT Assistant Compliance Officers

Responsible for supporting the implementation of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance programs by assisting in transaction monitoring, risk assessments, and regulatory reporting. This role involves reviewing alerts, maintaining compliance records, and ensuring adherence to relevant laws and internal policies.

• Bachelor’s degree in finance, law, business administration, or a related field. Any other relevant qualifications are an added advantage;

• Has three (3) years of experience in AML & CFT compliance and conversant with AML matters and any other relevant qualifications are an added advantage;

• Extensive knowledge of AML & CFT laws, regulations, and industry standards, with a strong

• understanding of financial crime prevention strategies and techniques. Knowledge and experience in the legal sector will be an advantage;

• Strong analytical and problem-solving abilities, with a strategic approach to managing;

• Excellent communication and interpersonal skills, capable of interacting with senior executives and external stakeholders;

• Proficiency in compliance software and tools, with a solid understanding of data analysis and reporting;

• High ethical standards and integrity, with a commitment to regulatory principles;

• Strong decision-making skills, with the ability to handle complex and sensitive situations;

• Proactive and results-oriented, with a focus on continuous improvement and innovation;