The role involves monitoring and analysing transactions and activities to detect and prevent
financial crimes, such as money laundering and terrorism and proliferation financing by using
various tools and techniques to conduct ongoing monitoring and analysis of customer
transactions, ensuring compliance with anti-money laundering (AML) ,counter-terrorism
financing (CTF) and combating proliferation financing regulations.
The role involves reporting suspicious activities, conducting investigations, and working
closely with other departments and regulatory authorities to mitigate risks and strengthen the
bank's compliance framework.
Core Functions and Responsibilities
· Monitor financial transactions and activities for compliance with regulations and internal policies
· Analyze data to identify potential compliance risks and financial crimes
· Conduct investigations and report findings to management and regulatory bodies
· Develop and implement compliance monitoring programs and procedures
· Collaborate with internal stakeholders to identify and mitigate compliance risks
· Stay up-to-date with changing regulations and industry standards
· Provide training and guidance to employees on compliance policies and procedures