Junior Anti Money Laundering Manager
2 weeks ago
**Responsibilities**:
- Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to:
- AML monitoring from AMLMAS system
- Training of business departments on AML/CFT as well as other regulations as they become necessary.
- AML projects as they become relevant
- Liaising with Head Office on various AML related tasks
- Liaising with regulators to the extent necessary in execution of duties
- Liaising with departmental heads on various legislative compliance matters as they become necessary.
- Performing regulatory analysis on impact to Bank when there are changes to legislations, new legislation
- Providing guidance to business when required
- Assisting with lodging of STR/CTR/TPR and IFTR reporting
- Drafting of the compliance report by requesting input from the various departments
- Creating awareness at the branch of updated AML information e.g. from legislations/regulations/media/regulators
**Requirement**:
- B degree/equivalent in relevant field
- Admitted Attorney
- Demonstrable knowledge and understanding of risks having worked in an AML role/background would be preferable
- Knowledge of AML, NCA and other High Risk legislations affecting the Banking environment
- Report writing essential
- 3 year General compliance/risk experience/exposure in a compliance within the Banking sector
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