AML – CFT – CPF and Compliance Analyst

You will implement the Bank’s AML/CFT/CPF compliance program and conduct investigations into Money Laundering and Terrorism Financing cases. You will also perform detailed analyses to detect patterns, trends, and anomalies in transactions and relationships.

• Bachelor’s Degree in Business related course or equivalent

• Anti-Money Laundering Certification

• Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS)

• At least 2 years’ banking experience in AML/CFT/CPF in an Enterprise Risk Management function

• Experience in working with Server Query Language (SQL) and analyzing large volumes of data

• Proficiency in Microsoft Office Applications