Aml Compliance Officer

• Monitoring and reviewing customer transactions and conducting daily assessments of AML/CFT/CPF reports for potential suspicious activity
• Investigating and evaluating alerts generated by monitoring systems for potential money laundering and sanctions risks
• Analysing customer behaviour against expected activity and assigned risk profiles
• Supporting the Senior AML Compliance Officer by compiling data for Financial Intelligence Unit (FIU) requests in a timely manner
• Supporting AML/CFT/CPF operational risk management activities
• Ensuring compliance with all applicable AML/CFT/CPF regulations, internal policies and procedures
• Conducting periodic customer file reviews and customer risk assessments in accordance with the Bank’s Customer Review Strategy
• Conducting periodic employee file reviews in line with the Bank’s AML/CFT/CPF policies and procedures
• Assisting in identifying, documenting and remediating weaknesses or gaps within the Bank’s AML/CFT/CPF systems, policies, processes and procedures

• A Bachelor’s degree in Accounting, Finance, Economics, Law Risk Management or a related field
• CAMS certification or equivalent AML qualification (preferred)
• A minimum of five (5) years’ of full-time experience in banking, financial regulation and/or auditing
• Strong analytical skills, exceptional attention to detail, and the capacity to learn and develop professionally
• Working knowledge of the relevant laws and regulations of Anguilla

CAMS certification or equivalent AML qualification (preferred)